Xinming China Holdings Limited announced that at the AGM held on July 21, 2022 the resolution regarding the re-election of Mr. Pu Wei as an executive director of the Company was not passed by the Shareholders at the AGM, Mr. Pu retired as an executive director of the Company with effect from the conclusion of the AGM. Due to his retirement, Mr. Pu also ceased to be the member of the board of directors of the Company at the conclusion of the AGM.