The board of directors of Ming Yuan Cloud Group Holdings Limited announced that Mr. YI Feifan has tendered his resignation as a non-executive Director, with effect from 28 March 2023, as he intends to focus more on his personal business commitment. The Board further announced that Mr. JIANG Keyang has tendered his resignation as an executive Director; the joint company secretary of the Company; and an authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange, all with effect from 28 March 2023, due to personal business development reasons. Ms. SZETO Kar Yee Cynthia will remain as the other Joint Company Secretary.

The Board hereby announced that Mr. YE Junwen has been appointed as a Joint Company Secretary and an Authorized Representative, both with effect from 28 March 2023. Ms. SZETO remains as the other Joint Company Secretary. Mr. YE joined the Company in May 2019 and is a senior supervisor of Securities Affairs of the General Office to the Board.

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. SZETO was appointed as one of the company's Joint Company Secretaries since 12 June 2020.

Ms. SZETO is a Chartered Secretary, a Chartered Professional Governance and an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a Bachelor's Degree of Arts in Language Studies with Business from The Hong Kong Polytechnic University in November 2004 and a master's degree of Science in Professional Accounting and Corporate Governance from City University of Hong Kong in July 2012. Ms. SZETO has more than 10 years of experience in the company secretarial field.

She is a manager of the listing services department of TMF Hong Kong Limited and is responsible for providing corporate secretarial and compliance services to listed companies. Ms. SZETO possesses the professional qualification as required under note 1 of Rule 3.28 of the Listing Rules.