Mr. Jia Qian reports

JINHUA ANNOUNCES APPOINTMENT OF QIAN TO BOARD OF DIRECTORS

Negar Adam has resigned as Jinhua Capital Corp.'s chief financial officer, corporate secretary and director of Jinhua Capital Corp., effective Aug. 25, 2023. Concurrently with Ms. Adam's resignation, the company has appointed Jia (Tony) Qian to the company's board of directors. Mr. Qian will also assume the role of interim chief financial officer and interim corporate secretary while the company searches for a suitable replacement. The company thanks Ms. Adam for her contribution to the company and wishes her success in his future endeavours.

Mr. Qian is an entrepreneur renowned for his dedication to social impact and positive change. As the founder of StrayFaces, Mr. Qian has demonstrated a robust commitment to both social welfare and community involvement. StrayFaces, since its launch in 2019, has marked numerous milestones, notably surpassing seven figures in revenue, as a result of Mr. Qian's visionary leadership. The company has stayed true to its mission, benefiting countless individuals and stray animals, showcasing a genuine passion for effecting tangible, meaningful change in society.

About Jinhua Capital Corp.

Jinhua is a mineral exploration company focused on exploring the Pluto gold and base metal property located in the Dolomieu and Daubree townships of Quebec. From time to time, the company may also evaluate the acquisition of other mineral exploration assets and opportunities.

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