MIN XIN HOLD (00222) announced that Mr. Huang Wensheng, Vice Chairman of the Board, Executive Director, and General Manager, has resigned from his position as General Manager effective March 27, 2026, due to other work commitments in mainland China. Mr. Chen Ying has been appointed as an Executive Director, a member of the Standing Committee of the Board, and General Manager of the company, with the appointment taking effect from March 27, 2026.