The board of directors of Royal Century Resources Holdings Limited (the Company) announced that Ms. Miao Xianliu (Ms. Miao) has been appointed as an executive Director; and an authorised representative of the Company for the purpose of the Rules (the GEM Listing Rules) Governing the Listing of Securities on GEM (the GEM) of The Stock Exchange of Hong Kong Limited (the Stock Exchange) with effect from 7 May 2024. The biographical details of Ms. Miao is set out as follow: Ms. Miao, aged 48, completed the safety and technology management major course of East China University of Science and Technology. She has over 25 years of experience in engineering and building materials business in PRC.

Ms. Miao (i) has not held any directorships in public companies the securities of which are listed in Hong Kong or overseas in the last three years; (ii) has not held any other positions in the Company or any of its subsidiaries; (iii) does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company; (iv) does not have any interest in the listed securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); and (v) there is no information relating to Ms. Miao that is required to be disclosed pursuant to 17.50(2)(h) to (v) of the GEM Listing Rules or any other matter concerning Ms. Miao's appointment that needs to be brought to the attention of the Shareholders.