WINS FINANCE HOLDINGS INC. On April 12, 2022, Xin He resigned from his position as a member of the Board of Directors of Wins Finance Holdings Inc. On April 12, 2022, the company's Board of Directors appointed Peng Wang as a director of the company to fill the vacancy created by the resignation described above. Mr. Wang will serve on each of the Audit Committee, Nominating Committee and Compensation Committee of the Board of Directors. From April 2015 to April 2022, Mr. Wang served as a consultant at Beijing Tianjian Huaxia Hospital Management Co.
Ltd. He also served as general manager at Beijing Xingbang Tianjian Technology Ltd. from April 2015 to April 2022.
