The Board of directors of Xinyuan Property Management Service (Cayman) Ltd. announced that, following the resignation of Mr. ZHANG Yong (Mr. Zhang) as non-executive Director on 29 August 2022. Mr. Zhang has also ceased to be the authorised representative of the company (Authorised Representative) as required under Rule 3.05 of the Listing Rules with effect from 29 August 2022. The Board further announced that Mr. SHEN Yuan-Ching has been appointed as the Authorised Representative of the company in place of Mr. Zhang with effect from 29 August 2022.