The Board of Ming Yuan Cloud Group Holdings Limited announced that Ms. SZETO Kar Yee Cynthia ("Ms. SZETO") has tendered her resignation as a joint company secretary of the Company (the " Joint Company Secretary") due to other work arrangements, with effect from 7 July 2023. Ms. SZETO has confirmed that there is no disagreement with the Board and there are no matters that should be brought to the attention of the shareholders of the Company or the Stock Exchange in relation to her resignation. The Board also announced that Ms. LEUNG Shui Bing ("Ms. LEUNG") has been appointed by the Company as the Joint Company Secretary in replacement of Ms. SZETO, with effect from 7 July 2023.

Mr. YE Junwen ("Mr. YE") will continue to serve as the other Joint Company Secretary of the Company. Mr. YE joined the Company in May 2019 and is the head of the General Office to the Board. He was appointed as the Joint Company Secretary in March 2023.

Currently, he handles Board matters, corporate secretarial matters of the Company and its subsidiaries. Prior to joining the Company, Mr. YE worked at Beijing Zhangzhou Yifan Network Technology Co. Ltd. as an English interpreter from July 2018 to January 2019.

Mr. YE received a Bachelor's Degree in Laws and a Bachelor's Degree in Economics from South China University of Technology in 2015, respectively; and subsequently received a Master 's Degree in Foreign Linguistics and Applied Linguistics from Beijing Foreign Studies University in 2018. Mr. YE has obtained the Level 2 Translation and Interpretation Proficiency Qualification Certificate through completing the China Accreditation Test for Translators and Interpreters (CATTI). Ms. LEUNG currently serves as a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider) and is responsible for provision of corporate secretarial and compliance services to listed company clients.

She has over 15 years of experience in the company secretarial field. Ms. LEUNG obtained a Bachelor's Degree in Business and Management Studies (Accounting and Finance) from University of Bradford and a Master's Degree in Corporate Governance from the Open University of Hong Kong (currently known as Hong Kong Metropolitan University). She is a Chartered Secretary, Chartered Governance Professional and an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.