Yincheng Life Service CO., Ltd. announced that Ms. Huang Xuemei (?Ms. Huang?) retired as an executive Director at the conclusion of the AGM held on June 29, 2024. The Board announced that Mr. Li Yougen, an independent non-executive Director, be appointed as a member of the Audit Committee of the Company in place of Mr. Xie Chenguang with effect from 29 June 2024. Following the appointment of Mr. Li Yougen as a member of the Audit Committee in place of Mr. Xie Chenguang, the Audit Committee comprises of three independent non-executive Directors.