Shenglong Splendecor International Limited announced that Mr. Tan Chee Kiang resigned as an executive Director and the compliance officer of the Company with effect from 25 March 2022. The resignation of Mr. Tan was because he would like to devote more time to his other engagements. In accordance with Rule 17.50 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited, Mr. Tan confirmed that he has no claim against the Company in respect of his resignation and no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention to the shareholders of the Company.

The Board is also announced that Mr. Fang Xu, an executive Director, has been appointed as the Compliance Officer for the purpose of Rule 5.19 of the GEM Listing Rules with effect from 25 March 2022, in place of Mr. Tan after his resignation as the Compliance Officer.