The board of directors of China Baoli Technologies Holdings Limited hereby announced that Ms. Huen Lai Chun has tendered her resignation as (i) the company secretary of the Company; (ii) an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules for the acceptance of service of process and notices on behalf of the Company in Hong Kong with effect from 1 March 2024. Following the resignation of Ms. Huen, the Board announced that Ms. Lam Sze Man has been appointed as the company secretary of the Company, the Authorized Representative and the Process Agent with effect from 1 March 2024. Ms. Lam joined the Company in 2015 and has been an executive Director since October 2019.

Ms. Lam is also a director of various subsidiaries of the Group. Ms. Lam obtained a degree of Bachelor of Arts in Accountancy from The Hong Kong Polytechnic University in 2005. Ms. Lam is a member of The Hong Kong Institute of Certified Public Accountants.

Ms. Lam has around 15 years of working experience in accounting.