The board of directors of Zall Smart Commerce Group Ltd. announced that Ms. Min Xueqin (Ms. Min) has resigned as an executive Director, a member of the risk management committee of the Company (the Risk Management Committee), and an authorised representative of the Company (Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) with effect from 30 April 2021 due to her intention to devote more time in her other commitments. The Board also announced that following the resignation of Ms. Min, Mr. Qi Zhiping, an existing executive Director, has been appointed as a member of the Risk Management Committee and an Authorised Representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange, in replacement of Ms. Min with effect from 30 April 2021.