Quanzhou Huixin Micro-Credit Co., Ltd. announced that Mr. Wang Yiming retired as an independent non-executive Director and ceased to be a member of the audit committee and the chairman of the remuneration committee at the conclusion of the AGM; Mr. Cai Yi retired as an independent non-executive Director and cease to be a member of the nomination committee and the remuneration committee at the conclusion of the AGM; Mr. Lin Jianguo has been appointed as an independent non-executive Director at the AGM, and has been appointed as a member of the audit committee and the chairman of the remuneration committee; and Mr. Sun Leland Li Hsun has been appointed as an independent non-executive Director at the AGM, and has been appointed as a member of the nomination committee and the remuneration committee.