Sinic Holdings (Group) Company Limited announces that Mr. Yim Lok Kwan ("Mr. Yim") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and has ceased to act as an authorised
representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorised representative of the Company for accepting service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 30 September 2022. Mr. Yim has confirmed that he has no disagreement with the Board and that there are no circumstances relating to his resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announces that Mr. Chung Ming Fai ("Mr. Chung") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 30 September 2022. Mr. Chung is a vice president of SWCS Corporate Services Group (Hong Kong) Limited and has over 17 years of experience in corporate secretarial matters, mergers and acquisitions, financial reporting and auditing. Mr. Chung is currently a fellow of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He obtained his bachelor's degree in commerce from the Australian National University in Australia.