The board of directors of CNQC International Holdings Limited announced that Mr. Chan Tat Hung (Mr. Chan) has tendered his resignation as the company secretary of the company (the company secretary) and the authorized representative of the company (the Authorized Representative') under Rule 3.05 of the Rules (the Listing Rules') Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the Stock Exchange') with effect from 30 November 2023, to devote more time for his other business commitment. Mr. Chan has confirmed that he does not have any disagreement with the Board and there is no other matter relating to his cessation to act in the above positions that needs to be brought to the attention of the shareholders of the company or the Stock Exchange. The board further announced that Ms. Au Wing Sze (Ms. Au) has been appointed as a company secretary and the authorized representative for the purpose of the Listing Rules, with effect from 30 November 2023.

Ms. Au meets the qualification requirements of a company secretary under Rule 3.28 of the Listing Rules. Ms. Au is an assistant manager of the listing services department of TMF Hong Kong Limited, responsible for providing corporate secretarial and compliance services to listed companies. She has over 10 years of experience in the corporate secretarial field.

Ms. Au is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She holds a master of corporate governance from Hong Kong Metropolitan University.