Roiserv Lifestyle Services Co., Ltd. announced that Mr. Xiao Tianchi has tendered his resignation as an executive director, joint company secretary and the authorized representative of the Company under Rule on June 5, 2024 in order to devote more time to his personal commitment. Mr. Xiao's resignation as the Joint Company Secretary is effective on June 28, 2024 and his resignation as the executive director is effective upon approval of the shareholders of the Company on the appointment of a new executive director at the forthcoming annual general meeting of the Company. Upon his resignation as the executive director, Mr. Xiao will cease to be the Authorized Representative.

Upon the above change, Mr. Diao Shaolong will continue to act as the company secretary of the Company.