The board (the "Board") of directors (the "Directors") of Ronshine Service Holding Co. Ltd. announced that Mr. Ma Xianghong ("Mr. Ma") has tendered his resignation as an executive Director of the Company (the "CEO") with effect from 29 April 2024 in order to devote more time to his other business commitments. Thereafter, Mr. Ma will cease to hold any position in the Group.

Following the resignation of Mr. Ma as an executive Director, Mr. Chen Zhangwang ("Mr. Chen"), an independent non-executive Director, shall also retire by rotation as Director at the AGM according to Article 84(1) of the Articles of Association, and being eligible, has offered himself for re-election as Director at the AGM.