Xinjiang La Chapelle Fashion Co., Ltd. announced that due to his commitment in his own business which requires more of his time and dedication, Mr. Zhang Xin (Mr. Zhang) has tendered his resignation as the chairman of the Board, an executive Director, a member of the budget committee and remuneration and appraisal committee of the Board, the chairman of the strategy and development committee of the Board, and an authorized representative of the Company under Rule 3.05 of the Listing Rules with effect from 20 April 2022. The fourth session of the Board had resolved to elect Mr. Zhao Jinwen (Mr. Zhao) as the chairman of the fourth session of the Board and re-designate him from a non-executive Director to an executive Director for a term commencing from the date of this announcement until the expiry of the term of the fourth session of the Board (being 7 May 2023) to replace Mr. Zhang following his resignation. Mr. Zhao has been a non-executive director and a member of audit committee of the Company since 10 June 2021.

Mr. Zhao served as a manager at China Orient Asset Management Co., Ltd. from July 2016 to July 2020, and has been a manager of the president's office of Shanghai Wensheng Asset Management Co., Ltd. since July 2020. Following Mr. Zhang's resignation, he has ceased to be the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 20 April 2022 and Mr. Zhao, an executive Director of the Company, has been appointed as the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from the date of this announcement. Due to the adjustment of the work arrangement of the Group, Mr. Zhao no longer serves as a member of the audit committee and Mr. Yang Heng ("Mr. Yang") no longer serves as a member of the budget committee.

The Board announced that, following the changes to the members of the Board, the fourth session of the Board had resolved to appoint the members of the respective Board committees as follows: Mr. Zhao is appointed as a member of the remuneration and appraisal committee, a member of the budget committee, and the chairman of the strategy and development committee of the Board; and Mr. Yang is appointed as a member of the audit committee of the Board. The appointments shall take effect from the date of this announcement to the expiry of the term of the fourth session of the Board.