The board of directors of Yangzhou Guangling District Taihe Rural Micro-finance Company Limited (the ‘Company') announced that Mr. Lau Kwok Yin has ceased to act as the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong (the ‘Process Agent') as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘Listing Rules') with effect from 25 March 2022. The Board further announced that Ms. Ching Suet Fan has been appointed as the Process Agent and the alternate to the authorised representative of the Company as required under Rule 3.05 of the Listing Rules with effect from 25 March 2022.