The board of directors of Yixin Group Limited announces that Mr. Chenkai Ling has resigned as a non-executive Director with effective December 13, 2021 due to his other business engagements which require more of his dedication. The Board also announces that with effective December 13, 2021, Mr. Qin Miao has been appointed as a non-executive Director, following the resignation of Mr. Ling. Mr. Miao joined JD.com Inc. in June 2020 as the vice president and worked as the president of life and service business group of JD retail since January 2021. Prior to that, Mr. Miao worked at McDonald's (China) Co. Ltd., from June 1993, and was serving as the chief operating officer of McDonald's (China) Co. Ltd. when he left in August 2013. He then worked at Golden Jaguar from August 2013, and was serving as the chief executive officer of the company when he left in October 2014.