Zhong Ji Longevity Science Group Limited announces that Mr. Liu Wai Kin (``Mr. Liu'') has tendered his resignation as the company secretary of the Company (the ``Company Secretary''), an 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 an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance, with effect from 31 May 2022. Mr. Liu has confirmed to the Board that there is no disagreement with the Board and no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board also announced that Mr. Wan San Fai, Vincent (``Mr. Wan'') has been appointed as the Company Secretary and Authorised Representatives with effect from 31
May 2022. Mr. Wan, aged 48, holds a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University. He is a member of The Hong Kong Institute of Certified Public Accountants. He has been the chief financial officer and company secretary of Pan Asia Environmental Protection Group Limited (Stock code: 00556.HK) since 2007. Mr. Wan has more than 20 years' experience in auditing, accounting and financial management. The Board would like to express its appreciation to Mr. Liu for his contribution to the Company during his tenure of office and welcome Mr. Wan for his new appointment.