The board of directors of Sky Blue 11 Company Limited announces that the employment of Mr. Lam Wai Kei ("Mr. Lam") as the company secretary of the Company (the "Company Secretary"), the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") was terminated with effect from 4 June 2024 (the "Termination"). Following the Termination of Mr. Lam, the Board announce that Ms. Li Yuen Shan ("Ms. Li") has been appointed as the Company Secretary and the Authorised Representative with effect from 4 June 2024 in replacement of Mr. Lam. Ms. Li is not an employee of the Company but will be appointed as the Company Secretary and the Authorised Representative of the Company pursuant to the Company's engagement of an external service provider to provide company secretarial service relation to the company secretary.

Ms. Li meets the qualification requirements for company secretary under Rules 3.28 and 8.17 of the Listing Rules. Ms. Li is a fellow member of the Association of Chartered Certified Accountants and an associate (ASA) of CPA Australia. Ms. Li is also an associate of the Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators) and an associate of the Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries).

She is a holder of the Practitioner's Endorsement Certificate issued by the Hong Kong Chartered Governance Institute. She has extensive experience in the corporate secretarial field especially in Hong Kong listed companies. Ms. Li is currently the company secretary of Sanai Health Industry Group Company Limited, and JLogo Holdings Limited.

She is also an independent non-executive Director of Dadi Education Holdings Limited since 1 April 2024.