JiaChen Holding Group Limited announced that with effect from 8 November 2021, Mr. WANG Li has been appointed as an independent non-executive director, a member of the audit committee, the nomination committee and the remuneration committee. Mr. Wang Li is a practising lawyer in the People's Republic of China since 2012. He worked in Beijing Huicheng Law Firm from 2009 to 2015. He became a partner of Pinchuan Law Firm since 2015. He also obtained the qualification to act as independent non-executive director accredited by Shanghai Stock Exchange since 2016. The Board also announced that with effect from 8 November 2021: Mr. SHEN Min, the chairman and an executive Director, ceased to be a member of the nomination committee; and Mr. SHEN Minghui, an executive Director, ceased to be a member of the remuneration committee.