The board of directors of DaFa Properties Group Limited announced that Ms. Yu Anne (?Ms. Yu?) has resigned as the company secretary (the ?Company Secretary?) of the Company and the authorized representative (the ?Authorised Representative?) of the Company under Rule 3.05 of the Rules (the ?Listing Rules?) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?) with effect from 31 May 2024. Ms. Yu has confirmed that she has no disagreement with the Board and that there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company (the ?Shareholders?) and the Stock Exchange.