The board of directors of Dexin Services Group Limited hereby announced that Ms. So Shuk Yi Betty has tendered her resignation as the company secretary of the Company; an authorised 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 (iii) the authorised 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 8 May 2023. The Board further announced that Ms. Lin Sio Ngo has been appointed as the Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from 8 May 2023. 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 and The Chartered Governance Institute. Ms. Lin obtained a bachelor's degree in business administration in 2000 and a master's degree in corporate governance in 2004 both from Hong Kong Metropolitan University.