XJ International Holdings Co., Ltd. announced that Mr. He Di (Mr. He) has been appointed as the joint company secretary with effect from 13 June 2024. Mr. He, aged 35, joined the Group in April 2019 as the director of capital market and his daily responsibilities and duties including but not limited to the corporate governance matters, information disclosure, day-to-day operation and monitor and review of the internal control system of the Group. Mr. He previously served as a senior auditor in the audit department and as a senior advisor in the enterprise risk management department at Deloitte Touche Tohmatsu Certified Public Accountants LLP from September 2011 to April 2014.

From June 2016 to April 2019, Mr. He served as a senior analyst at Giant Redwood (Shanghai) Asset Management Co., Ltd. Mr. He obtained a bachelor's degree in international economic law from the Shanghai University of International Business and Economics in July 2011 and a master's degree in investment management from the Hong Kong University of Science and Technology in June 2016. He holds the non-practicing member certificate of a certified public accountant in the PRC (CICPA) and the certificate of PRC lawyer qualification.