The Board of Yixin Group Limited announced that Mr. Huan Zhou retired from office as a non-executive Director according to article 16.18 of the Articles of Association at the conclusion of the AGM. Mr. Huan Zhou did not offer himself for re-election due to his other business commitments which require more of his dedication. Mr. Huan Zhou confirmed that he has no disagreement with the Board and there is no matter in his knowledge which he considers necessary to be brought to the attention of the Shareholders or the Stock Exchange.