The Board of Quanzhou Huixin Micro-Credit Co., Ltd. announced that: Mr. Zhu Jinsong resigned from office as a non-executive Director and ceased to be a member of the Audit Committee upon conclusion of the AGM; Mr. Cai Rongjun has been appointed as a non-executive Director at the AGM and was appointed as a member of the Audit Committee upon the conclusion of the AGM; Mr. Ng Seng Chuan resigned from office as a Shareholder representative Supervisor upon the conclusion of the AGM; and Mr. Li Jiancheng has been appointed as a Shareholder representative Supervisor at the AGM. From 2009 to present, Mr. Cai serves as standing vice president of Fujian Chamber of Chuzhou City, Anhui Province. From 2013 to present, Mr. Cai serves as member of Junior Chamber of Fujian Province. He also served as a deputy of the 13th People's Congress of Anhui Province in 2018. Mr. Li, aged 30, had been worked as an office secretary of Septwolves Group Holding Co., Ltd. since April 2012. He had been a Shareholder representative Supervisor from 4 February 2016 to 22 August 2017.

The Board also announced the payment of the final dividend of RMB 0.05 per share for the year ended 31 December 2017 to the shareholders. The resolution regarding the profit distribution plan has been approved at the AGM. Final Dividend is expected to be paid on or around 16 August 2018 to shareholders whose names appear on the register of members of the company on 25 June 2018.