Jinke Smart Services Group Co., Ltd. announced that Mr. Xu Guofu has been re-designated from an executive Director of the Company to a non-executive Director of the Company with effect from 13 February 2023 as he would like to devote more time on his other commercial and personal affairs. The biographical details of Mr. Xu are set out as below: Mr. Xu, aged 39, joined the Group in May 2020 and has served as deputy general manager, chief financial officer, joint company secretary and secretary of the Board of the Company. He is currently a director of Chongqing Tianzhihuiqi Technology Co., Ltd. a subsidiary of the Company.

Prior to joining the Group, from July 2007 to March 2010, Mr. Xu successively served as an audit assistant, an auditor and a project manager of Chongqing Branch of Tianjian Accounting Firm (Special general partnership where he was mainly responsible for annual auditing of financial statements, auditing of major assets restructuring and financial due diligence of PRC listed companies. From April 2010 to March 2014, he successively served as an auditor, an accounting director and a financial manager of Jinke Property Group Co., Ltd. and its subsidiaries, where he was mainly responsible for financial management. From March 2014 to June 2015, he served as a financial manager of Chongqing Rongchuangjiye Property Development Co., Ltd., a real estate company, where he was mainly responsible for financial management.

From July 2015 to May 2020, he successively served as a manager, a deputy director, a senior deputy director, general manager of the security department and the secretary of the board of Jinke Property, where he was mainly responsible for the overall management of the basic securities affairs of the security department, investor relations, capital operation, and statutory duties of the secretary of the board, including information disclosure and preparation for the annual general meeting. Mr. Xu obtained his bachelor's degree in financial management from Chongqing Technology and Business University in the PRC in July 2007. Mr. Xu obtained the Intermediate Qualification Level in Accounting and the Senior Qualification Level in Accounting issued by Chongqing Professional Title Reform Office in December 2011 and February 2018, respectively.