The board of directors of Jinke Smart Services Group Co., Ltd. announces that, with effect from the date of this announcement: Mr. Liang Zhongtai ("Mr. Liang") has tendered his resignation as a non-executive Director and a member of the audit committee of the Company in order to devote more time to his other business commitments; and Mr. Wei Yi ("Mr. Wei") has tendered his resignation as a non-executive Director in order to devote more time to his other business commitments.