The board of directors of Greentown Service Group Co. Ltd. announced that due to personal health reason, Mr. Wu Zhihua ("Mr. Wu'') has tendered his resignation as an executive Director and 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 with effect from 10 February 2023. After the resignation of Mr. Wu, the Board is composed of eleven members, including three executive Directors, four non-executive Directors and four independent non-executive Directors, which is still in compliance with Rule 3.10A of the Listing Rules.

Mr. Wu has been a member of the Group since June 2003 and held various senior management positions of the Group. He was appointed as an executive Director in November 2015 and successively served as the chief operating officer, chief executive officer and chief financial officer of the Company, and made contributions to the Company's business development, financial management, capital markets and corporate governance. Following his resignation, Mr. Wu will remain in the Group and will focus on the development of the Group's technology business and continue to provide services to the Group.