The board of directors of Tongcheng-Elong Holdings Limited announced that Mr. Lee Kwok Fai Kenneth ("Mr. Lee") has resigned from his positions as one of the joint company secretaries, the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance due to work re-arrangement, with effect from December 6, 2021. Mr. Lee has confirmed that there is no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company or the Stock Exchange in relation to his resignation. The Board also announced that with effect from December 6, 2021 following the resignation of Mr. Lee, Ms. Ma Li ("Ms. Ma"), another joint company secretary of the Company, will serve as the sole company secretary and the Authorised Representative of the Company and Ms. Yu Wing Sze will be appointed by the Company as the Process Agent.