The board of directors of CIFI Ever Sunshine Services Group Limited announced that Ms. Lee Shuk Man ("Ms. Lee") has tendered her resignation as the company secretary of the Company (the "Company Secretary"), and Mr. Lin Feng ("Mr. Lin") has tendered his resignation as an authorized representative of the Company (the "Authorized Representative") under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 20 July 2021. The Board announced that Ms. Chan Yin Wah ("Ms. Chan") has been appointed in replacement of Ms. Lee as the Company Secretary and Mr. Lin as the Authorized Representative with effect from 20 July 2021. Ms. Chan is an associate director of SWCS Corporate Services Group (Hong Kong) Limited. Ms. Chan has extensive company secretarial professional experience. Ms. Chan is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. She is also a fellow member of the Association of Chartered Certified Accountants. The Board announced that Ms. Chan Yin Wah ("Ms. Chan") has been appointed in replacement of Ms. Lee as the Company Secretary and Mr. Lin as the Authorized Representative with effect from 20 July 2021. Ms. Chan is an associate director of SWCS Corporate Services Group (Hong Kong) Limited. Ms. Chan has extensive company secretarial professional experience. Ms. Chan is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. She is also a fellow member of the Association of Chartered Certified Accountants.