The board of directors of Ruicheng (China) Media Group Limited announced that on December 9, 2021, the board received a resignation letter from Li Na regarding her resignation as the chairlady of the board; the chairlady of the nomination committee of the company; and a member of the nomination committee with effect from December 14, 2021 due to her intention to devote more time to person commitments. Li will remain as an executive director of the company. The board announced that Wang Xin, an executive director, has been appointed as the chairlady of the board; the chairlady of the nomination committee of the company; and a member of the nomination committee with effect from December 14, 2021. Wang is currently an executive director and a member of the remuneration committee. Wang is primarily responsible for overseeing business development and sales matters of the Group. The board also announced that on December 14, 2021, Lei Kin Keong has tendered his resignation as a joint company secretary of the company; an authorised representative of the company under Rule 3.05 of the Listing Rules; and the authorized representative of the company 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 December 14, 2021. The board announced that Zhang Mengchi has been appointed as a Joint Company Secretary, an Authorised Representative and the Process Agent with effect from December 14, 2021. Leng Xuejun, an executive director, will continue to serve as the other Joint Company Secretary. Zhang is an assistant manager of SWCS Corporate Services Group (Hong Kong) Limited.