Baiying Holdings Group Limited announced that Ms. Wang Yingqin has resigned as a joint company secretary of the Company with effect from 19 November 2022 due to her personal reasons. Following the resignation of Ms. Wang, Ms. Ng Ka Man, the other joint company secretary of the Company who meets the requirements of a company secretary under Rule 5.14 of The Rules Governing the Listing of Securities on GEM of the Stock Exchange, will remain in office and act as the sole company secretary of the Company.