The board of directors of Sundy Service Group Co. Ltd. announced that Mr. Shen Guangming has tendered his resignation as an executive Director due to his other business commitments. Mr. Shen's resignation takes effect on 1 March 2021. After resignation, Mr. Shen no longer holds any position in the Group. Mr. Shen has confirmed that he has no disagreement with the Board and there is no other matter in respect of his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The board announced that, Mr. Zhu Yihua has been appointed as an executive Director and executive officer of the company, with effect from 1 March 2021.