The board of Hang Pin Living Technology Company Limited announced that Mr. Situ Shilun ("Mr. Situ") has tendered his resignation as an executive Director and the chief operating officer of the Company, and ceased to act as an authorised representative of the Company (the "Authorised Representative") under the Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 22 May 2024 due to his desire to retire and devote more time to his personal endeavours. Mr. Situ has confirmed that he does not have any disagreement with the Board and that there are no other matters relating to his resignation which needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board further announces that Ms. Huang Huajuan, the company secretary of the Company, has been appointed as the Authorised Representative with effect from 22 May 2024.