The board of directors of Xinji Shaxi Group Co. Ltd. announced that Ms. Wang Yixue ("Ms. Wang") has been appointed as a non-executive Director of the Company with effect from 26 March 2021. The Board has also received the letter of resignation from Mr. Wu Jianxun ("Mr. Wu") to resign as a non- executive Director with effect from 26 March 2021. The Board announced that Ms. Wang has been appointed as a non-executive Director of the Company with effect from 26 March 2021.