Dowell Service Group Co. Limited announced the Resignations of each of Mr. Heng and Mr. Chen became effective upon (i) the conclusion of the EGM; and (ii) the approval of the appointments of Ms. Luo and Mr. Zhang by the Shareholders. The Board announced that Ms. Luo and Mr. Zhang have been appointed as a non-executive Director and an executive Director, respectively, with effect from the conclusion of the EGM.

The biographical details of each of Ms. Luo and Mr. Zhang were set out in the Circular. As at the date of this announcement, such biographical details remain unchanged. As disclosed in the announcement of the Company dated 28 September 2022 regarding,among others, the Resignations and the Proposed Appointments, the following changes became effective upon (i) the approval of the appointments of Ms. Luo and Mr. Zhang by the Shareholders at the EGM; and (ii) the Resignations becoming effective: Ms. Yi ceased to be the chairman of the Board and Ms. Luo was appointed as the chairman of the Board; Mr. Heng ceased to be the vice-chairman of the Board and Mr. Zhang was appointed as the vice-chairman of the Board; Mr. Heng ceased to be an Authorised Representative and Mr. Zhang was appointed as an Authorised Representative; Mr. Heng ceased to be a co-chief executive officer of the Company ("Co-CEO") and Mr. Zhang was appointed as a Co-CEO; Ms. Yi ceased to be a member of the audit committee of the Board ("Audit Committee") and Ms. Luo was appointed as a member of the Audit Committee; Mr. Chen ceased to be a member of the Remuneration Committee and Ms. Yi was appointed as a member of the Remuneration Committee; and Ms. Yi ceased to be a member and the chairman of the nomination committee of the Board ("Nomination Committee") and Ms. Luo was appointed as a member and the chairman of the Nomination Committee.