The board of directors (the "Board") of Deewin Tianxia Co. Ltd. (the "Company") announced that Ms. Mak Po Man Cherie ("Ms. Mak") has tendered her resignation as the joint company secretary of the Company (the "Joint Company Secretary ") and has ceased to act as 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 notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 30 May 2024. The Board further announced that Ms. Chan Yin Wah ("Ms. Chan") has been appointed as the Joint Company Secretary, the Authorised Representative and the Process Agent with effect from 30 May 2024.

Mr. Liu Lulu ("Mr. Liu") will remain as the other joint company secretary of the Company. Mr. Liu was appointed as the financial director of the Company on 29 January 2019, Board secretary of the Company on 25 December 2020 and the joint company secretary of the Company on 20 January 2021. Mr. Liu is primarily responsible for the financial management of the Group, information disclosure of Board related matters and liaison with regulatory authorities.

Mr. Liu has over 14 years of experience in corporate finance. From July 2010 to April 2013, he served as officer of the financial management department of Shaanxi Huazhen Industry and Trade Service Co. Ltd. From November 2013 to April 2016, he served as financial director of Xinjiang Fargo Supply Chain Management Co.

Ltd. From April 2016 to February 2018, he served as financial director of Shanghai Fargo Supply-chain Management (Group) Co. Ltd. He then served as deputy director of the financial services department of Shaanxi Automobile Holding Group Co. Ltd. from January 2018 to January 2019.

Since January 2019, he has been serving as financial director of the Company. Mr. Liu graduated with a master degree in financial science in 2010 from the Xinjiang University of Finance and Economics in the PRC. Ms. Chan is an associate director of SWCS Corporate Services Group (Hong Kong) Limited.

Ms. Chan has extensive company secretarial professional experience. Ms. Chan holds a bachelor's degree in economics and a master's degree in professional accounting. She is a fellow member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

Ms. Chan is also a fellow member of the Association of Chartered Certified Accountants.