The board of directors of Xinji Shaxi Group Co. Ltd. announced that Ms. Jin Chunyan ("Ms. Jin") has tendered her resignation as an executive director of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") with effect from 28 April 2021 so as to allow her to devote more time to her personal matters. Following her resignation, Ms. Jin will serve as a consultant of the Company without any remuneration. In addition, the Board announced that Mr. Mei Zuoting, an executive director of the Company, has been appointed in place of Ms. Jin as the Authorised Representative with effect from 28 April 2021.