Ruixin International Holdings Limited announced with effect from 24 June 2019 the Resignation of Mr. Wang Zhaofeng as an Executive Director and Chairman of the Board Mr. Wang Zhaofeng ("Mr. Wang") has tendered his resignation as an executive Director and the chairman of the Board and will cease to be an authorised representative of the Company. Following his resignation, Mr. Wang will cease to be a member of the nomination committee of the Board. Mr. Ho Chi Fai, one of the independent non-executive Directors, is appointed as a member of the nomination committee of the Board with effect from 24 June 2019. Mr. Yang Junjie ("Mr. Yang") has been appointed as an executive Director with effect from 24 June 2019.