Suxin Joyful Life Services Co., Ltd. announced that at its AGM held on June 15, 2023, shareholders approved the appointment of Mr. Cao Bin as non-executive director of the company. Following the appointment of Mr. Cao Bin, Mr. Cai Jinchun has resigned as a non-executive Director and a member of the audit committee of the Board due to work relocation; and Mr. Tang Chunshan has resigned as a non-executive Director and a member of the remuneration committee of the Board due to work relocation with effect from 15 June 2023. The Board has resolved to elect Ms. Li Xin, as a member of the audit committee of the Board in place of Mr. Cai Jinchun for a term up to the expiration of the first session of the Board commencing from 15 June 2023; and Mr. Cao Bin, as a member of the remuneration committee of the Board in place of Mr. Tang Chunshan for a term up to the expiration of the first session of the Board commencing from 15 June 2023.

Upon approval at the AGM, Mr. Zhang Wei and Mr. Tang Bo have been appointed as representative supervisors of Shareholder for a term up to the expiration of the first session of the Supervisory Committee commencing from 15 June 2023. Following the appointment of Mr. Zhang Wei and Mr. Tang Bo, Mr. Feng Jingen has resigned as a Supervisor and the president of the Supervisory Committee due to work relocation; and Mr. Huang Wei has resigned as a Supervisor of the Company due to work relocation with effect from 15 June 2023. The Supervisory Committee has resolved to elect Mr. Zhang Wei, a Supervisor and the president of the Supervisory Committee in place of Mr. Feng Jingen for a term up to the expiration of the first session of the Supervisory Committee commencing from 15 June 2023; and Mr. Tang Bo, as a Supervisor of the Company in place of Mr. Huang Wei for a term up to the expiration of the first session of the Supervisory Committee commencing from 15 June 2023.