The board of directors of Guoen Holdings Limited announced that Mr. Tsui Siu Hung, Raymond has resigned as the company secretary of the Company and ceased to act as an authorized representative of the Company with effect from 26 January 2024. Following the resignation of Mr. Tsui, the Board also announces that Ms. Kwok Wai Chun has been appointed as the Company Secretary and the Authorized Representative with effect from 26 January 2024. Ms. Kwok, aged 34, holds a bachelor degree of business administration and is an associate member of The Hong Kong Chartered Governance Institute.

Ms. Kwok has over 10 years of experience in the corporate secretarial field. Ms. Kwok is not a full-time employee of the Company, the primary person at the Company whom Ms. Kwok shall be contacted in respect of company secretarial matters is Mr. Yin Di, the chairman, chief executive officer and executive director of the Company.