China Aoyuan Group Limited announces that Ms. Lee Mei Yi has tendered her resignation as a joint company secretary of the Company with effect from 31 March 2024. Following the resignation of Ms. Lee, the other joint company secretary of the Company, Ms. Wong Mei Shan, as a person who possesses the qualifications and experience of company secretary as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the sole company secretary of the Company.