The board of directors of Huijing Holdings Company Limited announces that Mr. Lo Chi Ho Wilfred (Mr Lo) has tendered his resignation as the company secretary of the Company (Company Secretary); the authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative for acceptance of service of process and notices on behalf of the Company in Hong Kong with effect from 1 September 2023. Following the resignation of Mr. Lo, the Board announces that Ms. Tang So Him (Ms. Tang) has been appointed as the Company Secretary; the Authorised Representative; and the Process Agent with effect from 1 September 2023. Ms. Tang So Him is currently a director and a founder of Affluent Sea Corporate Services Limited.

She holds a master degree in Professional Accounting and Corporate Governance. Ms. Tang is a Chartered Secretary, Chartered Governance Professional and an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She has extensive professional experience in company secretarial practice.