The board of directors of Shuoao International Holdings Limited announced that Ms. Mak Po Man Cherie ("Ms. Mak") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company ("Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 30 June 2024. The Board announced that Ms. Chan Pui Ching ("Ms. Chan") has been appointed as the Company Secretary and an Authorised Representative with effect from 30 June 2024. Ms. Chan is currently a senior manager of Company Secretarial Services of Tricor Services Limited, a member of Vistra Group.

Ms. Chan has over 16 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies. Ms. Chan is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Chan obtained a Bachelor of Social Sciences Degree from The University of Hong Kong in 2003.