The board of directors of A-Living Smart City Services Co., Ltd. announced that Ms. Lai Kuen has resigned as the company secretary of the Company and the authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of The Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited respectively with effect from 23 November 2022. The Board announced that Mr. Huang Jiayi ("Mr. Huang") and Mr. Li Kin Wai ("Mr. Li") have been appointed as the joint company secretaries of the Company (the "Joint Company Secretaries") with effect from 23 November 2022 and until the expiry of the term of the second session of the Board. Mr. Huang is currently the chief financial officer (the "CFO") of the Group.

He is stationed in the PRC and his office is situated at the Company's principal place of business in the PRC in Guangzhou. He is therefore close to the key decision making units of the Group and is able to gain understanding of the Group's matters efficiently on a timely basis. As the CFO of the Company, Mr. Huang works closely with the members of the Board and other senior management members of the Company.

He reports to the Board on a regular basis and is capable of fulfilling his duties as a company secretary required by the Group. Mr. Huang has gained certain experience and knowledge in relation to the Listing Rules in his previous employments. The Board considers Mr. Huang a suitable person to serve as the company secretary of the Company.

The Board further announces that Mr. Huang has been appointed as the Authorised Representative in replacement of Ms. Lai with effect from 23 November 2022.