The board of directors of Ling Yue Services Group Limited announced that Ms. Luo Hongping (Ms. Luo) has tendered her resignation as the joint company secretary of the Company with effect from 23 February 2024. Ms. Luo has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company. After her resignation as the Joint Company Secretary, Ms. Luo remains as an executive Director of the Company.

The Board further announces that Ms. Tang King Yin (Ms. Tang) has tendered her resignation as (i) the Joint Company Secretary; (ii) an authorised representative of the Company (the "Authorised Representative") pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on the Stock Exchange; and (iii) an authorised representative of the Company under Rule 19.05(2) of the Listing Rules for the acceptance of service of process and notices on behalf of the Company in Hong Kong (the "Process Agent") with effect from 23 February 2024. Following the resignations of Ms. Luo and Ms. Tang, the Board announced that Mr. So Wing Chun ("Mr. So") has been appointed as the company secretary of the Company, the Authorised Representative and the Process Agent with effect from 23 February 2024. Mr. So is a manager of SWCS Corporate Services Group (Hong Kong) Limited, a corporate secretarial services provider in Hong Kong.

He was the company secretary of Pa Shun International Holdings Limited, a company listed on the Main Board of the Stock Exchange. Mr. So obtained a Bachelor of Business Administration (Honours) from Hong Kong Shue Yan University. He is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.