Jiayuan International Group Limited announced that the Liquidators received notices of resignation from each of Mr. Huang Fuqing, Mr. Shum Tin Ching, Mr. Shen Xiaodong, Mr. Yu Anqi, Dr. Cheung Wai Bun, Charles, Mr. Lin Shaoyong and Dr. He Shibin. Mr. Huang has resigned as an executive director with effect from 30 April 2024. Mr. Huang will cease to be vice chairman of the board of directors following his resignation.

Mr. Shum resigned as a non-executive Director with effect from 30 April 2024. Mr. Shum will cease to be the chairman of the Board and the chairman of the nomination committee following his resignation. Mr. Shen resigned as a non-executive Director with effect from 30 April 2024.

Mr. Yu resigned as a non-executive Director with effect from 30 April 2024. Dr. Cheung resigned as an independent non-executive Director with effect from 30 April 2024. Dr. Cheung will cease to be a member of the audit committee, the chairman of the remuneration committee and a member of the nomination committee following his resignation.

Mr. Lin resigned as an independent non-executive Director with effect from 30 April 2024. Mr. Lin will cease to be the chairman of the audit committee following his resignation. Dr. He resigned as an independent non-executive Director with effect from 30 April 2024.

Dr. He will cease to be a member of the remuneration committee following his resignation. Mr. Huang, Mr. Shum, Mr. Shen and Mr. Yu confirm that each of them has no claim against the Company. Dr. Cheung, Mr. Lin and Dr. He confirm that, save for the outstanding Director's fee due to them, each of them has no claim against the Company.

Each of the Departing Directors confirmed that each of them resigned to devote more time on their other personal and business commitments, and each of them has no disagreement with the Board.