Ting Sin Co., Ltd. announced change in the company's independent directors. Date of occurrence of the change: March 6, 2024; Elected or changed position: independent director; Title and name of the previous position holder: Cai Qizhong; Resume of the previous position holder: not applicable; Title and name of the new position holder: not applicable; Reason for the change: personal reason; Original term: from July 20, 2021 to July 19, 2024.