The board of directors of Huiyin Holdings Group Limited announces that Mr. Han Qingyun has tendered his resignation as an executive Director, and ceased to be a chairman of the strategy development committee of the Company with effect from 16 August 2022 due to other business commitments Save as disclosed in this announcement, Mr. Han has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to take this opportunity to express its sincere gratitude to Mr. Han for is contributions towards the Company during his tenure of office.