The board of directors of Neusoft Education Technology Co. Limited announced that Ms. HE Jing will officially serve as the sole company secretary of the Company and the authorised representative of the Company both with effect from 1 January 2024, and Ms. MAK Po Man Cherie will cease to serve as a joint company secretary of the Company and the Authorised Representative, both with effect from 1 January 2024. Ms. HE has served as a Joint Company Secretary since June 2019, and has performed her duty as a Joint Company Secretary, with the assistance of Ms. MAK, the other Joint Company Secretary.

During her service as a Joint Company Secretary, Ms. HE has attained the relevant experience and is capable of discharging the functions of company secretary independently as required under Rule 3.28 of the Listing Rules. The Stock Exchange has also confirmed that Ms. HE is qualified to act as the Company Secretary. The Board hereby announces that Ms. HE will officially serve as the sole Company Secretary from 1 January 2024, and at the same time, Ms. MAK ceased to serve as a Joint Company Secretary.

Ms. MAK 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 shareholders of the Company and the Stock Exchange. The Board would like to express its gratitude to Ms. MAK for her contributions to the Company during her tenure of services. Ms. HE, aged 38, has served as a Joint Company Secretary of the Company and the head of the office of the board of directors of Neusoft Education Technology Group Co.

Limited since June 2019 and April 2020, respectively. Ms. HE was the deputy director of the general management department of Neusoft Education Technology, from November 2018 to April 2020. Prior to joining the Group, Ms. HE was the securities affairs representative and the board secretary of INNOBIO Limited from March 2017 to August 2017 and from August 2017 to April 2018, respectively; and information disclosure officer at the office of the board of directors for New China Life Insurance Company Ltd., a company listed on the Stock Exchange and the Shanghai Stock Exchange (stock code: 601336) from August 2009 to June 2013.

Ms. HE received her bachelor's degree in jurisprudence, and master's degree in civil and commercial law, from China University of Political Science and Law in July 2006 and June 2009, respectively. Ms. HE was granted the legal professional qualification from the Ministry of Justice China on February 2007.