Jinxin Fertility Group Limited believes that the below changes to the Board, the composition of the Board Committees and the Authorized Representative of the Company will allow the Group to continue its growth while continuing to maintain its commitment to higher standard of corporate governance. With effect from the conclusion of the Annual General Meeting held on June 29, 2020: Mr. Zhong Yong has been re-designated from the Co-chief Executive Officer to the Vice Chairman of the Board; Mr. Dong Yang has been appointed as the Co-chief Executive Officer.