The board of directors of Yunhong Guixin Group Holdings Limited announced that Mr. Ng Chi Ho Dennis (Mr. Ng) has resigned as the company secretary of the Company. The Board further announced that, immediately after the abovementioned resignation of Mr. Ng as the Company Secretary
and as the Authorised Representatives, Ms. Szeto Kar Yee Cynthia (Ms. Szeto) has been appointed as the Company Secretary and as the Authorised Representatives of the Company with effect from 3 February 2023. Ms. Szeto is an associate member of the Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a bachelor's degree of Arts in Language Studies with Business from The Hong Kong Polytechnic University in November 2004 and a master's degree of Science in Professional Accounting and Corporate Governance from City University of Hong Kong in July 2012. Ms. Szeto has more than 10 years of experience in company secretarial field. She is a manager of the
listing services department of TMF Hong Kong Limited and is responsible for providing corporate secretarial and compliance services to listed companies.