The board of directors of Sky Light Holdings Limited announced that Ms. Xu Jing ("Ms. Xu") has tendered her resignation as the company secretary of the Company under Rule 3.28 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorized representative of the Company under Rule 3.05 of the Listing Rules, respectively, with effect from 1 December 2023. Ms. Xu confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board announced that Mr. Chu Pui Ki Dickson ("Mr. Chu") has been appointed as the company secretary and an authorized representative of the Company with effect from 1 December 2023.

Mr. Chu, aged 39, is a member of the Hong Kong Institute of Certified Public Accountants since February 2011. He has over 10 years of relevant experience in accounting and auditing and has experience in tax, internal control matters and is holding the position of company secretary in other companies listed on the Stock Exchange. Mr. Chu graduated from the Hong Kong Baptist University in Hong Kong with a bachelor's degree of business administration in accounting in 2006.

Mr. Chu is qualified to be the company secretary of the Company under Rule 3.28 of the Listing Rules by virtue of his membership with the Hong Kong Institute of Certified Public Accountants.