On June 26th, 2024, China Jinmao Holdings Group Limited ("China Jinmao") announced changes to the board of directors. Mr. An Hongjun will resign from his non-executive director and member of the audit committee positions due to the need to focus on other public duties. He confirmed that there is no disagreement with the board of directors. On the same day, Mr. Chen Yijiang was appointed as the new non-executive director and member of the audit committee. Mr. Chen has more than 20 years of experience in insurance asset management, financial accounting management, corporate investment and financing, and risk management. He has held senior positions at Xinhua Life Insurance Co., Ltd. and Xinhua Asset Management (Hong Kong) Co., Ltd. Mr. Chen's appointment will be subject to shareholder election at the first annual general meeting. He will not receive any remuneration for serving as a non-executive director and does not hold any equity or short position in the company or any related entity.

On June 26th, 2024, China Jinmao Holdings Group Limited ("China Jinmao") announced changes to the board of directors. Mr. An Hongjun will resign from his non-executive director and member of the audit committee positions due to the need to focus on other public duties. He confirmed that there is no disagreement with the board of directors. On the same day, Mr. Chen Yijiang was appointed as the new non-executive director and member of the audit committee. Mr. Chen has more than 20 years of experience in insurance asset management, financial accounting management, corporate investment and financing, and risk management. He has held senior positions at Xinhua Life Insurance Co., Ltd. and Xinhua Asset Management (Hong Kong) Co., Ltd. Mr. Chen's appointment will be subject to shareholder election at the first annual general meeting. He will not receive any remuneration for serving as a non-executive director and does not hold any equity or short position in the company or any related entity.