The board of directors of Ziyuanyuan Holdings Group Limited together with its subsidiaries announced that in order to devote more time and energy to other commitments, Lin Weibin has tendered his resignation as an independent non-executive director of the company with effect from December 31, 2021, and ceased to be the chairman of the remuneration committee, a member of the nomination committee and a member of the audit committee of the company. The board also announced the appointment of Dr. Deng Bin as an independent non-executive director of the company with effect from December 31, 2021. Dr. Deng has over 20 years of experience in Stomatology.

Now he is the chief dental officer of Shenzhen Yixin Dental Clinic, mainly responsible for clinical fields on dental implant and restoration. Dr. Deng has been appointed as the chairman of the remuneration committee, a member of the nomination committee and a member of the audit committee of the company.