The board of directors of China Tianbao Group Development Company Limited announced that Mr. Lei Kin Keong (Mr. Lei) has tendered his resignation as the joint company secretary of the Company, an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and the authorized representative of the company for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from December 6, 2021. The Board further announced that Ms. Lin Sio Ngo (Ms. Lin) has been appointed as one of the Joint Company Secretaries, Authorized Representative and Process Agent with effect from December 6, 2021. Mr. Du Hang (Mr. Du) will continue to serve as the other Joint Company Secretary. Ms. Lin is a manager of SWCS Corporate Services Group (Hong Kong) Limited with over 20 years of working experience in corporate secretarial and administration areas. Ms. Lin is an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).