The board of directors of Zhong Jia Guo Xin Holdings Company Limited announced that, with effect from 3 April 2024: Mr. Li Yuguo ("Mr. Li") has resigned as chairman of the Board due to other work commitments and Mr. Li will remain as an executive Director. Mr. Li has also ceased to be the chairman of the Nomination Committee of the Board (the "Nomination Committee") and will remain as a member of the Nomination Committee; Ms. Ouyang Yanling ("Ms. Ouyang"), an existing executive Director, has been appointed as chairman of the Board; and Mr. Ba Junyu ("Mr. Ba"), an existing independent non-executive Director, has been appointed as chairman of the Nomination Committee.