The board (the "Board") of Jimu Group Limited announced that Mr. Sheung Kwong Cho ("Mr. Sheung") has resigned as the company secretary (the "Company Secretary") and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong (the "Process Agent") as required under Rule 24.05(2) of the Rules Governing the Listing of Securities on the GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong (the "Stock Exchange") and the Companies Ordinance, Chapter 622 of the Laws of Hong Kong, with effect from 1 September 2021, to devote more time to his other duties with the Group. Mr. Sheung remains as an executive director and an authorised representative of the Company under Rule 5.24 of the GEM Listing Rules (an "Authorised Representative"). The Board also hereby announces that Mr. Huang Zexiong (" Mr. Huang ") has resigned as an Authorised Representative of the Company with effect from 1 September 2021, to devote more time to his other duties with the Group. Mr. Huang remains as an executive director and compliance officer of the Company. Each of Mr. Sheung and Mr. Huang has confirmed that he has no disagreement with the Board and there are no matters related to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Mr. Ngai Tsz Hin Michael ("Mr. Ngai") has been appointed as the Company Secretary, one of the Authorised Representative and the Process Agent, with effect from 1 September 2021.