Jisheng Group Holdings Limited announces that with effect from 1 March 2024, Mr. Wong Ka Shing ("Mr. Wong") has resigned as the company secretary of the Company (the "Company Secretary"), the authorized representative of the Company (the "Authorised Representative") pursuant to the Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules") and the authorized representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance. The Board announced that Mr. Law Kim Fai ("Mr. Law") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent in replacement of Mr. Wong with effect from 1 March 2024. Mr. Law is a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

He has extensive working experience in accounting and company secretarial for listed companies in Hong Kong.