The board of directors of Maoye International Holdings Limited announced that with effect from 29 June 2022, Ms. SO Ka Man has tendered her resignation as the company secretary of the Company and one of the authorized representatives of the Company pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board announced that Ms. YAN Xin has been appointed as the Company Secretary and the Authorized Representative with effect from 29 June 2022. Ms. Yan is a member of both the Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom.

Ms. Yan has obtained a master's degree in Corporate Governance and Compliance from Hong Kong Baptist University, a master's degree in Finance from Suffolk University in the United States of America and a bachelor's degree in Business Administration from Shenzhen University. She has over 10 years of experience in company secretarial matters and investor relationship management.