The board of directors of Dexin China Holdings Company Limited announced that Ms. Feng Xia has resigned as an executive Director and ceased to be the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 25 August 2020 owing to health reason. The Board announced that Ms. Shan Bei has been appointed as an executive Director and authorized representative with effect from 25 August 2020. Ms. Shan Bei, aged 36, was appointed as the Executive Director on 25 August 2020 and was appointed as the Assistant President and General Manager of Financial Management Center. She is mainly responsible for the management of the financial affairs of the Group. Ms. Shan Bei joined Dexin Real Estate Group in May 2011 and successively served as the Project Finance Manager, Deputy General Manager of Fund Management Center, Deputy General Manager of Financial Management Center, etc.