The board of directors of Fineland Living Services Group Limited announces that Mr. Liao Junping has tendered his resignation in writing to the Company to resign as an independent non-executive Director with effect from 16 November 2023 to pursue personal commitments; and Mr. Yi Ruofeng has tendered his resignation in writing to the Company to resign as (i) an executive Director; and (ii) an authorised representative (the ``Authorised Representative'') under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 30 November 2023 to pursue personal commitments. The Board announced that Mr. Han Shuguang, an executive Director and the chairman of the Board, has been appointed as the Authorised Representative in replacement of Mr. Yi with effect from 30 November 2023. The Board announced that Mr. Liao has ceased to be a member of the nomination committee of the Company with effect from 16 November 2023; and (ii) Mr. Yi will cease to be a member of the remuneration committee of the Company with effect from 30 November 2023, due to their respective resignation.

In replacement of Mr. Liao and Mr. Yi, Mr. Leung Wai Hung, an independent non-executive Director, has been appointed as a member of the Nomination Committee with effect from 16 November 2023 and Mr. Han has been appointed as a member of the Remuneration Committee with effect from 30 November 2023.