The board of directors of Ajisen (China) Holdings Limited announced that Ms. Leung Wai Han ("Ms. Leung") has tendered her resignation as the company secretary of the Company and the authorised representative of the Company. The Board further announced that, following Ms. Leung's resignation as the Company Secretary, the Authorised Representative and Process Agent, Ms. Cheung Lai Ha ("Ms. Cheung") has been appointed as the Company Secretary, the Authorised Representative and Process Agent with effect from 31 July 2023.