Jinke Smart Services Group Co., Ltd. announced at extraordinary general meeting held on 13 October 2023 and approved Change of Composition of Board Committees, also approve the appointment of Mr. Tung Woon Cheung Eric as an independent non-executive Director. Upon the approval of Mr. Tung's appointment as an independent non-executive Director by the Shareholders by way of an ordinary resolution at the EGM, the composition of the Board committees is as follows: Audit Committee: Chairman: Mr. Tung Woon Cheung Eric, Members: Mr. Liang Zhongtai, Mr. Wu Xiaoli, Ms. Yuan Lin and Ms. Xiao Huilin, Remuneration Committee: Chairlady: Ms. Yuan Lin Members: Mr. Xu Guofu, Mr. Wu Xiaoli, Mr. Tung Woon Cheung Eric and Ms. Xiao Huilin. Nomination Committee: Chairman: Mr. Xia Shaofei
Members: Mr. Wu Xiaoli, Mr. Tung Woon Cheung Eric, Ms. Yuan Lin and Ms. Xiao Huilin. Environmental, Social and Governance Committee: Chairman: Mr. Xu Guofu Members: Mr. Xia Shaofei, Mr. Tung Woon Cheung Eric, Ms. Yuan Lin and Ms. Xiao Huilin. Following Mr. Tung's appointment as an independent non-executive Director, the chairman of the audit committee, a member of the remuneration committee, a member of the nomination committee.