The board of directors of the Jinke Smart Services Group Co., Ltd. announced that, with effect from 27 June 2022: Mr. Luo Chuansong has tendered his resignation as an executive Director in order to devote more time to focus on his other management work of the Company; and Ms. Fu Ting has tendered her resignation as a non-executive Director in order to devote more time to her other business commitments.