The Board of Quanzhou Huixin Micro-Credit Co., Ltd. hereby announced the following changes to the Chairman and general manager of the Company with effect from 18 January 2021: Mr. Zhou, currently an executive Director, has resigned as the Chairman due to the work rearrangement of the Company; Mr. Wu, currently an executive Director, has resigned as the general manager of the Company due to the work rearrangement of the Company and has been appointed as the Chairman; and Mr. Yan, currently an executive Director, has been appointed as the general manager of the Company.