The board (the "Board") of directors of JiaChen Holding Group Limited (the "Company") announces that Mr. CHEN Shiping ("Mr. Chen") has tendered his resignation as executive Director and member of the remuneration committee of the Company with effect from 25 October 2023 due to his desire to devote more time to his personal engagements. The Board also announces that Ms. LIU Hui, an executive Director and the chief executive officer of the Company, has been appointed as a member of remuneration committee with effect from 25 October 2023 to take over the vacancy created by the resignation of Mr. Chen.