Jiayuan International Group Limited (the ?Company?) announced that the Liquidators received a letter (?Letter of Cessation to Act and Termination Notice?) dated 1 March 2024 from Ms. Lau Yee Wa (?Ms. Lau?), in which Ms. Lau has tendered her resignation from the role of the joint company secretary of the Company, the authorized representative of the Company under Rule 3.05 of the Listing Rules on the Stock Exchange and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and an authorised person of the Company to accept service of process and notice in Hong Kong under Rule 19.05(2) of the Listing Rules, with effect from 31 March 2024.