The board of directors of Yixin Group Limited announced that Mr. Matthew Yun Ming Cheng has resigned as a non-executive Director with effect from April 6, 2022 due to his other business engagements which require more of his dedication. The Board also announces that with effect from April 6, 2022, Mr. Qing Hua Xie has been appointed as a non-executive Director, following the resignation of Mr. Cheng. Mr. Xie, joined Tencent Holdings Limited in December 2003, and currently serves as the corporate vice president of Tencent.