The board of directors of Palinda Group Holdings Limited announced that Mr. Wong Wai Chun, Alex (?Mr. Alex Wong?) has resigned as the company secretary of the Company and ceased to be the authorised representative of the Company, with effect from 5 December 2023. With regard to the resignation of Mr. Alex Wong, the Board also announced that Ms. Annie Lau, (?Ms. Annie Lau?) has been appointed to be the company secretary and the authorised representative of the Company, with effect from 5 December 2023, pursuant to Rules 5.14 and 5.24 of the Rules Governing the Listing of Securities on the GEM (the ?GEM Listing Rules?) of The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?) and as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Alex Wong confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.

Ms. Annie Lau obtained bachelor degree in Sociology Behavioral Science and bachelor degree on Professional Accounting at Macquarie University in Australia. She further obtained master degree in Advance Accounting at The University of New South Wales in Australia. She has over 15 years experiences in corporate services.

Ms. Lau is also a member of CPA Australia.