The board of directors of Da Ming International Holdings Limited (the "Company") announced that Prof. Chen Xin ("Prof. Chen") has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, nomination committee and remuneration committee of the Company with effect from 16 December 2021. Prof. Chen has extensive teaching experience in relation to accounting. He worked as an associate professor in accounting at (Antai College of Economics and Management of the Shanghai Jiao Tong University) from January 2006 to December 2016. He has then been working as an associate professor, and now as a professor, in accounting at the (Shanghai Advanced Institution of Finance of Shanghai Jiao Tong University) since January 2017.