China Greenland Broad Greenstate Group Company Limited announced that Ms. Lo Ka Man has tendered her resignation as the company secretary of the Company; an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited and an agent for acceptance of service of process and notices on behalf of the Company in Hong Kong (the ``Process Agent'') under Rule 19.05(2) of the Listing Rules and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 20 May 2022. The Board is also announced that Ms. Lee Mei Yi (``Ms. Lee'') has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 20 May 2022. Ms. Lee is an Executive Director of Corporate Services of Tricor Services Limited.

She has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.