The board of directors of Fineland Living Services Group Limited announced that Ms. Rong Haiming (Ms. Rong) has tendered her resignation in writing to the Company to resign as an executive Director of the Company with effect from 28 September 2023 to pursue personal commitments. Ms. Rong also resigned from her other positions in all the relevant subsidiaries of the Company. Upon her resignation, Ms. Rong will no longer hold any position in the Group.

Ms. Rong confirmed that she had no disagreement with the Board and there were no other matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company. Mr. Han Shuguang, an executive Director and the chairman of the Company, will take up the responsibilities of Ms. Rong and lead the Company during this transitional period.