The board of directors of China Uptown Group Company Limited hereby announces that:-Ms. Chan Yuen Ying Stella ("Ms. Chan") has resigned as the company secretary of the company (the "Company Secretary"), and ceased to act as the authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the authorized representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorized representatives"); and Ho Sze Wan ("Ms. Ho") has been appointed as the Company Secretary and the Authorized Representatives,all with effect from 30 April 2024.Ms. Ho has over ten years of experience in the corporate secretarial field and has worked for several listed companies in Hong Kong over the years. Ms. Ho is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She holds a Bachelor degree in Laws from University of London and a Master degree in Corporate Governance from The Hong Kong Polytechnic University.