The board of directors of Zhenro Services Group Limited announced that Mr. Huang Xianzhi (Mr. Huang) has resigned as non-executive director, chairman of the board and chairman of the nomination committee of the company (nomination committee) with effect from 20 January 2023 due to his plan to retire. Following Mr. Huang's resignation, Mr. Liu Weiliang (Mr. Liu), current non-executive Director, has been appointed as the chairman of the board and the chairman of the nomination committee with effect from 20 January 2023.