Sky Light Holdings Limited announced that Mr. Lu Yongbin ("Mr. Lu") has tendered his resignation as the company secretary of the Company and 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") with effect from 1 November 2022 since he needs to focus on the management of overall financial and accounting affairs of the China factory. Mr. Lu will remain as an executive Director of the Group. The Board also announced that Ms. Xu Jing ("Ms. Xu") was appointed as the company secretary of the Company an Authorised Representative and the Process Agent with effect from 1 November 2022.

Ms. Xu, aged 45, has over twenty years of experience in finance management, tax planning and management, investing and financing management, internal control and company secretarial services. Ms. Xu is currently the company secretary of each of Dafeng Port Heshun Technology Company Limited (a company listed on the GEM of the Stock Exchange with stock code 8310) and E-Star Commercial Management Company Limited (a company listed on the Main Board of Stock Exchange with stock code 6668) since May 2016 and June 2022, respectively. Prior to that, Ms. Xu was the company secretary and the financial director of China Health Group Inc. (a company listed on the GEM of the Stock Exchange with stock code 8225) from December 2015 to June 2016.

During February 2012 to April 2015, Ms. Xu served as the financial director with a non-public company in Shenzhen. From June 2007 to March 2012, Ms. Xu served as the financial controller and the qualified accountant of Shenzhen Neptunus Interlong Bio-technology Company Limited (a company listed on the GEM of the Stock Exchange with stock code 8329). From July 2002 to May 2007, Ms. Xu worked as an accountant with Yulong Computing Communication Technology (Shenzhen) Co.

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