The board of directors of Fire Rock Holdings Limited announces that Mr. Gao Bo, the executive Director of the Company has been appointed as an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules'') with effect from 5 June 2023. Following his
appointment as an authorised representative, the Company has complied with the requirement of having two authorised representatives under Rule 3.05 of the Listing Rules.