The board of directors of Jiyi Holdings Limited announced that, Ms. Liu Yulan (?Ms. Liu?) has tendered her resignation as the company secretary of the Company; an authorised representative of the Company and the authorizsed representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 July 2024 due to her pursuing of other career opportunities. Ms. Liu will remain as the chief financial officer of the Company. The Board further announced that, following the resignation of Ms. Liu, Mr. Yuen Wai Keung (?Mr. Yuen?) has been appointed as the Company Secretary; and an Authorised Representative under the Listing Rules; and the Authorised Representative under the Companies Ordinance with effect from 1 July 2024.

Mr. Yuen holds a bachelor degree of business administration, a master degree of corporate governance and is an associate of the Hong Kong Chartered Governance Institute and the Hong Kong Institute of Chartered Secretaries. Mr. Yuen has extensive experience in corporate compliance.