The board of directors of Ruixin International Holdings Limited announced that Ms. Li Yang, the chairman of the Board, has been appointed as a member and the chairman of the nomination committee of the Board with effect from 9 March 2022. Following the aforesaid changes, the Nomination Committee comprised three members, namely, Ms. Li Yang (the chairman of the Nomination Committee), an executive Director, Mr. Ho Chi Fai and Mr. Zhang Jue, independent non-executive Directors.