Jinke Smart Services Group Co., Ltd. announced that at its EGM held on December 7, 2023, approved the appointment of Mr. Shi Cheng as a non-executive Director, and to authorize the Board to fix his remuneration. Approved the appointment of Mr. Qi Shihao as a non-executive Director, and to authorize the Board to fix his remuneration. Upon the approval of appointment of Mr. Shi Cheng as a non-executive Director by the Shareholders by way of ordinary resolution at the EGM, the composition of the Board committees is as follows: Audit Committee: Chairman: Mr. Tung Woon Cheung Eric.

Members: Mr. Wu Xiaoli, Ms. Yuan Lin, Ms. Xiao Huilin and Mr. Shi Cheng. Remuneration Committee: Chairlady: Ms. Yuan Lin. Members: Mr. Xu Guofu, Mr. Wu Xiaoli, Mr. Tung Woon Cheung Eric and Ms. Xiao Huilin.

Nomination Committee: Chairman: Mr. Xia Shaofei. Members: Mr. Wu Xiaoli, Mr. Tung Woon Cheung Eric, Ms. Yuan Lin and Ms. Xiao Huilin. Environmental, Social and Governance Committee: Chairman: Mr. Xu Guofu.

Members: Mr. Xia Shaofei, Mr. Tung Woon Cheung Eric, Ms. Yuan Lin and Ms. Xiao Huilin.