The board of directors of Wealthking Investments Limited announced that Professor He Jia has resigned as independent non-executive Director, chairman of the corporate governance committee of the Company and member of the audit committee of the Company, remuneration committee of the Company and nomination committee of the Company with effect from 22 April 2022. Professor He has indicated that he focus on his teaching commitments. The Board further announces that Mr. Wang Xiaojun has resigned as independent non-executive Director, chairman of Remuneration Committee and member of Audit Committee, Nomination Committee and Corporate Governance Committee with effect from 22 April 2022.

Mr. Wang has indicated that he devote more time on hi other career developments. The Board announces that effective 22 April 2022, Mr. Yan Xiaotian is appointed as independent non-executive Director, chairman of Corporate Governance Committee and member of Audit Committee, Remuneration Committee and Nomination Committee. The Board further announces effective 22 April 2022, Mr. Zhao Kai is appointed as independent non-executive Director, chairman of Remuneration Committee and member of Audit Committee, Nomination Committee and Corporate Governance Committee.