Jiayuan International Group Limited announced that, with effect from 30 June 2022, Mr. Tai Kwok Leung, Alexander has resigned as an Independent Non-executive Director of the Company, Chairman of the Audit Committee and a member of the Remuneration Committee of the Company in order to devote more time on his personal matters. The Board announces that, with effect from 30 June 2022, Mr. Wang Jianfeng has resigned as an Executive Director of the Company in order to devote more time on his personal matters. Mr. Wang has confirmed that he has no disagreement with the Board and there is no matter with respect to his resignation that needs to be brought to the attention of the holders of securities of the Company.

The Board announced that, with effect from 30 June 2022, Mr. Yu Anqi has been appointed as a Non-executive Director of the Company. The biographical details of Mr. Yu are set out below: Mr. Yu Anqi, aged 31, was appointed as the vice president of Beijing Zhongrong Dingxin Investment Management Co. Ltd. on 8 February 2022.

He also serves as the leader of the service trust business team of Zhongrong International Trust Co. Ltd. Mr. Yu joined Zhongrong International Trust Co. Ltd. in December 2017 as the secretary to the chairman.

He also worked for Wells Fargo & Company ("Wells Fargo"), a top bank in the United States in terms of depositors, which mainly focuses on retail banking, supplemented by wholesale banking, investment banking, and personal financial services. From August 2014 to January 2015, Mr. Yu served as the regional general manager assistant of the asset management department of Wells Fargo. During his tenure as the regional general manager assistant, he participated in Verizon's acquisition of Yahoo's core asset transaction project, and coordinated the work of each project team as the project team liaison officer.

From January 2015 to August 2017, Mr. Yu served as a semi-senior analyst in the investment banking department of Wells Fargo. During his tenure as a member of the joint project team of Wells Fargo, Bank of America and JPMorgan Chase Bank, he participated in the underwriting transaction of Microsoft Corporation's acquisition of LinkedIn's corporate bonds. Mr. Yu has accumulated extensive experience in the Mainland and overseas financial markets.

Mr. Yu graduated from Mount Allison University in Canada with a bachelor's degree in international journalism and communication in May 2013, and graduated from Columbia University in the United States with a master's degree in applied statistics in October 2014. The Board announces that, with effect from 30 June 2022, Mr. Lin Shaoyong has been appointed as an Independent Non-executive Director and the Chairman of the Audit Committee of the Company; and (ii) Ms. Su Ling has been appointed as an Independent Non-executive Director and a member of the Remuneration Committee of the Company The biographical details of Mr. Lin and Ms. Su are set out below: Mr. Lin Shaoyong Mr. Lin Shaoyong, aged 58, has been appointed as the deputy director of Hainan Branch of BDO China Shu Lun Pan Certified Public Accountants LLP since November 2011. From February 2010 to November 2011, he served as the deputy director of Hainan Branch of Zhongzhun Certified Public Accountants Co.

Ltd., and from November 2005 to February 2010, he served as the deputy director of Hainan Zhongzhou Certified Public Accountants Co. Ltd. From November 2001 to November 2005, he served as the deputy director of Hainan Branch of Shanghai Lixin Changjiang Accounting Firm Co. Ltd., and from October 1998 to October 2001, he served as the deputy director of Hainan Huayu Accounting Firm Co.

Ltd. Mr. Lin graduated from Guangdong Institute of Finance and Trade Management in financial accounting in July 1988. He obtained the Chinese Certified Public Accountant qualification in 1992. Ms. Su Ling, aged 52, has been appointed as an independent non-executive director of C Cheng Holdings Limited (Stock Code: 1486) since May 2017.

From April 2017 to August 2021, she served as the managing director of the investment banking department of SBI China Capital Financial Services Limited; from2012 to 2016, she served as the executive director of the investment banking department of Southwest Securities Co. Ltd. From September 2007 to January 2012, she served as executive director of the investment banking department of China Merchants Securities Co. Ltd. Ms. Su graduated from the Journalism College of China with a bachelor's degree in News Editing in 1992, and obtained a Diploma in Management from China Europe International Business School (CEIBS) in 1999.