The board of directors of Huiyin Smart Community Co., Ltd. announced that Ms. Xu Honghong has been appointed as a non-executive Director of the company with effect from 8 March 2019. Ms. Xu has gained eight-year court experience at work extensively dealing with commercial disputes and has accumulated ample knowledge in corporate governance from 2010 until 2018. Since May 2018, Ms. Xu joined Tianjin Bohai Commodity Exchange Corporation as the director of both its legal affairs and supervision department and its investment and asset management department. Ms. Xu has entered into a letter of appointment with the company on 8 March 2019, pursuant to which Ms. Xu was appointed as a non-executive Director for a term of three years.