Ting Sin Co., Ltd. announced changes in the company's financial director and accounting director. Date of occurrence of the event is June 4, 2024. Type of personnel changed: financial officer, accounting officer.

Name, title, and resume of the previous position holder: Xu Hengyu, Associate Manager (Chief Financial Officer)/Financial Supervisor and Accounting Supervisor of the Company Name, title, and resume of the new position holder: Further announcement will be made after the recent appointment of the Board of Directors. Type of the change: resignation. Effective date is June 4, 2024.