The board of directors of Renze Harvest International Limited announces that Mr. Yuen Kit Wai (Mr. Yuen) has resigned as the company secretary of the Company (the Company Secretary) and an authorized representative of the Company (the "Authorized Representative") for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on the Stock Exchange of Hong Kong Limited (the "Stock Exchange") and for accepting service of process and notice on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 10 July 2024. The Board further announces that Mr. Sze Wing Fung ("Mr. Sze") has been appointed as the Company Secretary and Authorized Representative with effect from 10 July 2024. Mr. Sze Wing Fung, aged 36, joined the Group in October 2023 as the Chief Financial Officer.

He holds a Bachelor of Commerce in Accounting and Finance from Monash University in Australia, and a Master of Corporate Governance degree from the Hong Kong Polytechnic University. He is a member of each of the CPA Australia, the Hong Kong Chartered Governance Institute and the Chartered Governance Institute. Mr. Sze has over 10 years of solid experience in professional accounting, financial management, auditing and company secretarial matters.