China Xinhua Education Group Limited announces that Mr. Wong Yu Kit ("Mr. Wong") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and has ceased to act as (i) an authorised representative of the Company (the "Authorised Representative ") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (ii) an authorized representative of the Company under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices on behalf of the Company in Hong Kong (the "Process Agent") with effect from 30 August 2022. The Board announced that Ms. Yu Anne ("Ms. Yu") has been appointed as the Company Secretary in replacement of Mr. Wong with effect from 30 August 2022. Ms. Yu Anne is the corporate secretarial executive of SWCS Corporate Services Group (Hong Kong) Limited and has over 20 years experiences in corporate secretarial field.

Ms. Yu holds a bachelor's degree from University of Huddersfield in the United Kingdom and a Master of Law degree from The University of Law in the United Kingdom and she is also an associate member of both The Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom.