The board of directors of the Jinke Smart Services Group Co., Ltd. announced that Mr. Wong Yik Chung John has tendered his resignation as an independent non-executive Director, the chairman of the audit committee, a member of the remuneration committee, a member of the nomination committee and a member of the environmental, social and governance committee of the Company effective from the date of this announcement due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity.