The board of directors of XJ International Holdings Co., Ltd. announced that with effect from 26 April 2024, Mr. Huang Zhongcai (``Mr. Huang'') has resigned as an executive Director, a member of the Strategy and Development Committee and a joint company secretary of the Company due to change in work arrangement. Following Mr. Huang's resignation, another joint company secretary of the Company, Ms. Chan Yin Wah, will remain in office and act as the sole company secretary of the Company. Ms. Chan Yin Wah has been admitted as a member of The Hong Kong Chartered Governance Institute and therefore satisfies the qualification of a company secretary as required under Rule 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Company will appoint a new joint company secretary as soon as practicable and make a further announcement in due course. The Board announced that Ms. Lou Qunwei (``Ms. Lou'') has been appointed as an executive Director of the Company and a member of the Strategy and Development Committee with effect from 26 April 2024. Ms. Lou, aged 55, has been appointed as the senior vice president of the Company since 2 February 2018.

Ms. Lou has served as a director of Sichuan Yonghe Education Investment Limited since April 2014, the senior vice president of Sichuan Hope Education Industry Group Limited since October 2014, a council member of Sichuan Hope Automotive Technical College since January 2017 and the chairman of Southwest Jiaotong University Hope College since March 2018. Ms. Lou served as assistant to the principal of Chengdu Jinjiang Cuisine School from November 2001 to August 2004, the head of office and external liaison officer of Chengdu Mayflower Computer Science Professional College from September 2004 to September 2007 and the head of the human resources department, a manager of the administration department, an officer of the external liaison department and an assistant to the president of Sichuan Hope Education Industry Group Limited from January 2005 to October 2014. Ms. Lou received her junior college diploma education in economics and management at Xichang College in July 1991 and a bachelor's degree in administrative management from China Central Radio and Television University in July 2010.