The Board of Shanghai Jin Jiang Capital Company Limited announced that: Owing to age reasons, Mr. Yu Minliang has tendered his resignation from the positions of an executive Director, the chairman of the Board and the chairman of the nomination committee of the Board with effect from 28 April 2021. Ms. So Lai Shan has tendered her resignation from the positions of a Joint Company Secretary and the Process Agent with effect from 28 April 2021. Ms. Wong Sau Ping has been appointed as a Joint Company Secretary and the Process Agent with effect from 28 April 2021.