Yadea Group Holdings Ltd. announced that Ms. Wong Sau Ping has tendered her resignation as a joint company secretary of the Company, the authorised 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 and Rule 19.05(2) of the Listing Rules (the "Process Agent"), all with effect from 17 June 2022. The Board announced that Mr. Leung Chi Kit has been appointed as the Joint Company Secretary, the Authorised Representative and the Process Agent in place of Ms. Wong with effect from 17 June 2022. Mr. Shen Yu will remain as the other Joint Company Secretary.

Mr. Leung, a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider), has more than 10 years of experience in company secretarial field. Mr. Leung is also an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.