The board of directors of Zhixin Group Holding Limited announced that with effect from 30 April 2021: Mr. Huang Youling would resign as an independent non-executive Director, a member of the audit committee of the company and the nomination committee of the company and the chairman of the remuneration committee of the company due to his decision to devote more time to his family and personal matters; and Mr. Jiang Qinjian would be appointed as an independent non-executive Director, the chairman of the remuneration committee, a member of the nomination committee, and a member of the audit committee. Mr. Jiang, aged 53, has over 30 years of experience in construction industry. Mr. Jiang has been working as the chairman of the Prefabricated Concrete Components Subdivision of the China Concrete and Concrete Products Association since April 2016. He has also been serving as the deputy chairman committee member of the Technical Committee for Standardization of Building Products and Components of the Ministry of Housing and Urban-Rural Development since February 2017, and committee member and deputy secretary general of the National Technical Committee for Standardization of Building Structure Parts since May 2017. Since September 2020, Mr. Jiang has been appointed as the independent director of Ningbo Zhongchun High Technology Co. Ltd., a concrete material manufacturer, shares of which have been applied for listing on the Shanghai Stock Exchange in February 2021.