The board of directors of Jingrui Holdings Limited announced that Ms. So Lai Shan tendered her resignation as a joint company secretary and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 7 May 2021. Following the abovementioned resignation, Ms. Jiang Bingxian, the other Joint Company Secretary, who meets the requirements of a company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the sole company secretary of the Company. She has also been appointed to replace Ms. So as the Process Agent with effect from 7 May 2021.