The board of directors of Sino Splendid Holdings Limited announced that Mr. Yang Xingan has tendered his resignation as an executive Director and an authorised representative of the Company with effect from 18 July 2023 due to his intention to concentrate CHANGE OF AUTHORISED REPRESENTATIVE The Board also announces that Mr. Wang Tao has been appointed as the Authorised Representatives in replacement of Mr. Yang with effect from 18 July 2023. CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE The Board further announce that with effect from 18 July 2023, Ms. Wang Qingling has resigned as an independent non-executive director, a member of each of the audit committee ("Audit Committee "), the nomination committee and the remuneration committee of the Board due to her other commitments which require more of her time; and (ii) Ms. Chow Yee Ting has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.on his other business commitments. The biographical details of Ms. Chow are set out below: Ms. Chow, aged 29, has over 4 years of experience in the media, editorial and content management, and public relations industries.

Ms. Chow holds a directorship in a Hong Kong media advertising company. She serves as senior management and oversee the day-to-day operations. She is also responsible for monitoring business performance and contents of the business.

Ms. Chow has entered into an appointment letter with the Company on 18 July 2023 for an initial term of two years commencing from 18 July 2023, which is renewable automatically for successive terms of one year. Pursuant to the articles of association of the Company (the "Articles"), Ms. Chow will hold office until the forthcoming annual general meeting of the Company and, being eligible, be subject to re-election at such meeting by the shareholders of the Company. Ms. Chow is also subject to the rotational retirement and re-election requirements at the general meetings of the Company pursuant to the Articles.