Sansheng Holdings (Group) Co. Ltd. announced that Mr. Xu Jianwen tendered his resignation as a non-executive Director with effective December 1, 2021 due to his other business commitments. The Board further announces that Mr. Zhou Tao, David has been appointed by the Board as a non-executive Director with effective December 1, 2021. Mr. Zhou Tao, David is currently the Head of Compliance of Dongxing Securities (Hong Kong) Financial Holdings Limited.