Suxin Joyful Life Services Co., Ltd. announced that Ms. Yang Lingbo tendered her resignation as a joint company secretary of the Company with effect from 28 August 2023. Ms. Yang has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited) and the shareholders of the Company. The Board further announces that Mr. Zhao Yu has been appointed as the Joint Company Secretary with effect from 28 August 2023.

Mr. Zhao will act as the Joint Secretary of the Company together with Mr. Cheng Ching Kit the other Joint Company Secretary of the Company. Mr. Zhao Yu, aged 35, was appointed as the Joint Company Secretary of the Company on 28 August 2023. Mr. Zhao joined the Company in January 2023.

He served as the supervisor of the general management department of the Company during January to June 2023, and has been the supervisor of the human resources department of the Company since June 2023, responsibilities of which include corporate governance, information disclosure, investor relations and human resources affairs of the Company. Prior to joining the Company, from May 2014 to January 2023, Mr. Zhao worked at Suzhou High Tech Zone Human Resources Development Co., Ltd., which has been merged into Suzhou Sugaoxin Group Co., Ltd., the controlling shareholder of the Company, since 2021. Mr. Zhao obtained a bachelor's degree in international business administration from theMiddlesex University in the United Kingdom in September 2011.

biographical details of Mr. Cheng Ching Kit are as follows: Mr. Cheng Ching Kit, aged 35, was appointed as the Joint Company Secretary of the Company on 10 June 2021. Mr. Cheng is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional service provider specialising in corporate services. He has over 10 years of experience in the field of corporate secretarial matters.

Mr. Cheng obtained a bachelor of commerce degree in finance from the University ofQueensland in Australia and a master of laws degree in Chinese law from the University of Hong Kong. He has been an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom since June 2018.