CIFI Ever Sunshine Services Group Limited announces that Mr. Lin Feng has resigned as a non-executive Director; a member of the strategic committee of the Company; and a member of the audit committee of the Company, all with effect from 30 November 2023 due to health reason. Mr. Lin has confirmed that, as at the date of this announcement, he does not have any claim against the Company in respect of his resignation; he does not have any disagreement with the Board; and (iii) there are no other matters in relation to his resignation that need to be brought to the attention of the holders of securities of the Company and the Stock Exchange. The Board announced that Ms. Cui Xiaoqing has been appointed as a non-executive Director; and a member of the Strategic Committee, both with effect from 30 November 2023.

Ms. Cui, aged 48, was appointed as a non-executive Director on 30 November 2023. Prior to joining the Group, from August 2006 to November 2009, Ms. Cui served as the secretary of president's office, and the manager of the integrated management department and customer relations department at CIFI Group Co. Ltd. a wholly owned subsidiary of CIFI Holdings (Group) Co.

Ltd. and one of the controlling shareholders of the Company). From November 2009 to January 2011, Ms. Cui served as the deputy general manager of Shanghai Yongsheng Property Management Co. Ltd., an indirect wholly owned subsidiary of the Company.

From February 2011 to July 2015, Ms. Cui served as the deputy director of the president's office of CIFI PRC. From August 2015, she served as the deputy director of administration of CIFI PRC and she is currently the director of administration of CIFI PRC. Since July 2020, Ms. Cui has also been serving as the secretary of the Party Committee of CIFI PRC.

Currently, she is also a director of certain subsidiaries of CIFI Holdings. Since September 2016, she has served as a director of the Education Foundation of Fujian Jian'ou No.1 Middle School. Since March 2020, Ms. Cui has served as a director of the CIFI Foundation in Shanghai.

Since July 2020, Ms. Cui has served as a supervisor of the Shanghai Population Welfare Foundation. Ms. Cui graduated from Tianjin Normal University majoring in public utilities management in July 2002. Ms. Cui has entered a letter of appointment with the Company for a term of three years commencing from 30 November 2023, and is subject to retirement by rotation and re-election at the next annual general meetings of the Company in accordance with the articles of association of the Company.

Pursuant to the letter of appointment, Ms. Cui will not receive any Director's fee as a non-executive Director. The Board further announces that with effect from 30 November 2023, (i) Mr. Zhou Di, an executive Director, has been appointed as a member of the Strategic Committee; and (ii) Mr. Yu Tiecheng, an independent non-executive Director, has been appointed as a member of the Audit Committee.