The board ("Board") of directors ("Directors") of Zhong Jia Guo Xin Holdings Company Limited ("Company", together with its subsidiaries as, the "Group") announced that with effect from 12 June 2024, Ms. Wen Junyi ("Ms. Wen") will be appointed as an executive Director. Ms. Wen Junyi, aged 28, acted as the Assistant of the Chief Executive Officer of Beijing Dongfang Xinzhou Trading Co. Ltd. from August 2020 to November 2022.

Subsequently, during the period between January 2023 and March 2024, Ms. Wen acted as the Deputy General Manager at Beijing HongXin HongYe Trading Co., Limited. Ms. Wen graduated from Beijing Jiaotong University Haibin College with a Bachelor of Arts in Environmental Design degree in 2020.