Orient Victory Smart urban Services Holding Limited announced that Ms. Chang has notified the Board that she will retire as a non-executive Director with effect from the Effective Date to dedicate more time to her family, pursue personal interests as well as to explore new ventures. Following the retirement of Ms. Chang, she will cease to be a member of the audit committee
of the Company from the Effective Date. The Board will appoint an appropriate Director to fill the casual vacancies and publish a further announcement in accordance with the Listing Rules.