The board (the "Board") of Directors (the "Directors") of ZMFY Automobile Glass Services Limited (the "Company") announced that Mr. Wang Liang ("Mr. Wang") has been appointed as an independent non-executive director, a member of each of the audit committee (the "Audit Committee"), remuneration committee (the "Remuneration Committee") and the chairman of the nomination committee (the "Nomination Committee") of the Company with effect from 17 June 2019. Mr. Wang has nearly 13 years of experience in the auditing field. He joined Zhongxingcai Guanghua Certified Public Accountants LLP in July 2015 and is currently a partner.