The board of directors of China Jicheng Holdings Limited announced that Mr. Chiu Kung Wai has tendered his resignation as the company secretary of the Company and ceased to act as an authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 1 December 2023. The Board further announces that Mr. Yuen Wai Keung has been appointed as the company secretary and an authorized representative of the Company with effect from 1 December 2023. Mr. Yuen holds a bachelor degree of business administration, a master degree of corporate governance and is an associate of the Hong Kong Chartered Governance Institute and the Hong Kong Institute of Chartered Secretaries.

Mr. Yuen has extensive experience in corporate compliance.