The board of directors of Jiyi Holdings Limited announced that Mr. Lo Wai Siu (Mr. Lo) has resigned as the company secretary of the Company (the Company Secretary) and will cease to act as the authorised representative of the
Company (the Authorised Representative under the Listing Rules) as required under Rule 3.05 of the Rules (the Listing 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 (the Authorised Representative under the Companies Ordinance) (Chapter 622 of the Laws of Hong Kong) (the Companies Ordinance) with effect from 24 June 2024 due to his pursuing of other career opportunities. Mr. Lo has confirmed with the Board that he has no disagreement with the Board and there are no matters regarding his resignation which need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Ms. Liu Yulan (Ms. Liu) has been appointed as Company Secretary; the Authorised Representative under the Listing Rules; and the Authorised Representative under the Companies Ordinance with effect from 24 June 2024. Ms. Liu, aged 40, is primarily responsible for overseeing all aspects of the Group's operations, including financial and audit management, corporate finance, investment management, investor relations, administration and company secretarial matters. She obtained an executive MBA degree from Xiamen University and is a certified public accountant in the People's Republic of China (the PRC). Ms. Liu has extensive experience and knowledge in compliance monitoring and auditing, corporate and management accounting, internal control, corporate governance, capital markets, and listing project operations. Prior to joining the Group, she worked in the audit department of PricewaterhouseCoopers for nearly nine and a half years, and was also the chief financial officer and company secretary of a number of PRC enterprises planning to list on the A-share market in the PRC or Nasdaq in the USA. Ms. Liu recently owned shares of a private trading group company established in the PRC and served as its controlling shareholder and legal representative, and as an independent non-executive director and a member of the remuneration committee of Greater Bay Area Dynamic Growth Holding Limited, a company listed on the main board of the Stock Exchange.