A-Living Smart City Services Co., Ltd. Board announced that Mr. Xu Yongping (Mr. Xu) has tendered his resignation as a non-executive Director due to work arrangement. In accordance with the articles of association of the Company (the Articles of Association) and relevant laws and regulations, the resignation of Mr. Xu will come into effect upon the election of a new Director at the AGM, as the number of Directors will fall below the legally required number after the resignation of Mr. Xu as a Director. Before then, Mr. Xu shall continue to assume his duties as a Director.

Mr. Xu has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of Shareholders and the Hong Kong Stock Exchange. The Board further announced that Ms. Zhang Pingting (Ms. Zhang) has tendered her resignation as the Supervisor representing the Shareholders due to work arrangement. In accordance with the Articles of Association and relevant laws and regulations, the resignation of Ms. Zhang will come into effect upon the election of a new Supervisor at the AGM, as the number of Supervisors will fall below the legally required number after the resignation of Ms. Zhang as a Supervisor.

Before then, Ms. Zhang shall continue to assume her duties as a Supervisor. Ms. Zhang has confirmed that she has no disagreement with the Supervisory Committee and there are no matters in relation to her resignation that need to be brought to the attention of the Shareholders and the Hong Kong Stock Exchange.