Zhejiang Yongan Rongtong Holdings Co., Ltd. announced that at the EGM held on 6 January 2022, approved to appoint Mr. Xia Zhenbo as a non-executive director of the Company and to authorise the board of director of the Company to enter into a service contract with Mr. Xia and to appoint Mr. Zhang Jianyong as an independent non-executive Director and to authorise the Board to enter into a letter of appointment with Mr. Zhang.