The board of directors of Dadi International Group Limited announced that as at the date of this announcement, Mr. Hong Kam Le ("Mr. Hong") has tendered his resignation as (i) a joint company secretary (the "Joint Company Secretary") of the Company; (ii) an authorized representative (the " Authorized Representative") of the Company pursuant to Rule 5.24 of the Rules (the "GEM Listing Rules") Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (iii) an authorized representative (the "Process Agent") of the Company to accept service of process and notices on behalf of the Company in Hong Kong as required under Rule 24.05(2) of the GEM Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 28 February 2023 (the "Effective Date"). Following the cessation of Mr. Hong to act as a Joint Company Secretary, the Board announced that Mr. Au Yeung Ming Yin Gordon (" Mr. Au Yeung ") has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from 28 February 2023. Mr. Bai Mingjun ("Mr. Bai") will continue to serve as the other Joint Company Secretary.

Mr. Au Yeung has served as the company secretary of Cocoon Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 428) since February 2019; the company secretary of China Finance Investment Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 875) since May 2019; and the joint company secretary of Values Cultural Investment Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1740) since January 2020. He has also served as an independent non-executive director of Amco United Holding Limited (a company listed on the Main Board of the Stock Exchange, stock code: 630) since March 2018. Mr. Au Yeung was the company secretary of L&A International Holdings Limited (currently known as Legendary Group Limited, a company listed on GEM of the Stock Exchange, stock code: 8195) and Success Dragon International Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1182) from November 2019 to August 2020 and from October 2017 to September 2019, respectively.

He was the financial controller of China Finance Investment Holdings Limited from May 2019 to October 2021; and the chief financial officer and company secretary of On Real International Holdings Limited (currently known as Zhao Xian Business Ecology International Holdings Limited, a company listed on GEM of the Stock Exchange, stock code: 8245) from August 2017 to February 2019. He was the chief financial officer and the company secretary of Cocoon Holdings Limited (then known as Huge China Holdings Limited) from May 2015 to August 2017. Mr. Au Yeung has over 20 years of experience in the areas of accounting and auditing.

Since May 2000, Mr. Au Yeung held management positions in an accounting team in Beijing Sports and Entertainment Industry Group Limited (then known as ASR Logistics Holdings Limited, a company listed on the Main Board of the Stock Exchange, stock code: 1803) until January 2015. Mr. Au Yeung is a member of the Hong Kong Institute of Certified Public Accountants. He obtained a degree in Bachelor of Business (Business Administration) from RMIT University in Australia and a post graduate diploma in Professional Accounting from the Hong Kong Baptist University.