MIE Holdings Corporation announced that, with effect from October 28, 2021, Mr. Guan Hongjun has been appointed as a non-executive Director of the Company. The Board also announced that, with effect from October 28, 2021, Ms. Xie Na has resigned as a non-executive Director of the Company. Mr. Guan, has worked in the financial industry for years and possesses extensive experience in the fields of audit and assets preservation. Mr. Guan is currently a managing director of the asset preservation department of China Huarong International Holdings Limited, a subsidiary of China Huarong Asset Management Co. Ltd.