Junxin Co., Ltd.: Adjusting the company secretary candidates and related authorized persons to promote the listing of H shares.

Junxin Co., Ltd. announced that the ninth meeting of the third board of directors reviewed several proposals. To promote the overseas initial public offering of H shares and the listing on the Main Board of the Hong Kong Stock Exchange, it is proposed to appoint Lai Tian'en as the company secretary, with Qin Shishun and Lai Tian'en serving as co-company secretaries, and Dai Daoqi, Qin Shishun, and others as authorized representatives. At the same time, due to the adjustment of the co-company secretary candidates, the authorized persons for receiving legal procedure documents and notices in Hong Kong will be adjusted accordingly, and the company's main business address in Hong Kong will be confirmed. The voting results for the above proposals were 11 votes in favor, 0 votes against, and 0 abstentions.