Ying Li International Real Estate Limited at its AGM held on April 29, 2021 announced the Ordinary Resolution 4 relating to the vacation of, and resolution not to fill, Mr. Hu Bing's office as a Director has been passed by shareholders of the Company at the AGM. Accordingly, Mr. Hu Bing retired as the Non-Executive and Non-Independent Director of the Company and shall not be deemed to have been re-elected as Director at the conclusion of the AGM.