The board of directors (Board) of Dexin China Holdings Company Limited announced that with effect from 29 June 2023, Ms. Shan Bei (Ms. Shan) has tendered her resignation as an executive Director, Vice President of the Company and ceased to act as an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing of Listing of Securities on The Stock Exchange of Hong Kong Limited (Authorized Representative). Ms. Shan resigned due to the need to meet the requirements of her spouse's workplace. Ms. Shan will cease to hold any position in the Group with effect from 29 June 2023.

Ms. Shan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Hu Yiping ("Mr. Hu") has been appointed as the Authorized Representative with effect from 29 June 2023. Mr. Hu Yiping is the founder of the Group, who is an executive Director and the chairman of the Board and the chairman of the nomination committee of the Company.