The board of directors of Jinke Smart Services Group Co., Ltd. announced that Mr. Li Nan ("Mr. Li") has tendered his resignation as a non-executive Director in order to devote more time to his other business commitments, with effect from the close of the upcoming general meeting of the Company to be held (the "EGM"). The Board, with the recommendation of the nomination committee of the Company, has resolved to nominate Ms. Fu Ting ("Ms. Fu") as a candidate for the proposed appointment of non-executive Director, subject to the approval by the Shareholders by way of an ordinary resolution at the EGM. Ms. Fu Ting is a non-practising certified tax accountant of the China Certified Tax Agents Association, and was accredited the intermediate accountant qualified by the National Accountant Assessment & Certification Center of the People's Republic of China. From 2007 to 2015, Ms. Fu served in financial managerial positions in various entities in the fields of insurance, capital management and private equity investment, including as the finance manager of China Life Insurance Company Limited (Hubei Branch); the senior manager of Sunshine Life Insurance Corporation Limited. Since 2015, Ms. Fu has been serving as the chief financial officer of Riverhead Capital Investment Management Co., Ltd.