Shenzhen Xinyuren Technology Co., Ltd. Class ASSE: 688573

Announcement on Completion of Board Re-election, Election of the Chairman of the Board, Members of Various Special Committees under the Board of Directors, Appointment of Senior Management Member and Securities Affairs Representative, and Designation of Personnel to Perform the Duties of Chief Financial Officer

· Issued by Shenzhen Xinyuren Technology Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Completion of Board Re-election, Election of the Chairman of the Board, Members of Various Special Committees under the Board of Directors, Appointment of Senior Management Member and Securities Affairs Representative, and Designation of Personnel to Perform the Duties of Chief Financial Officer

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