Yincheng International Holding Co., Ltd. announced that Ms. SO Shuk Yi, Betty has tendered her resignation as the company secretary of the Company; an 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 authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 16 May 2023. Ms. So has confirmed that she has no disagreement with the Board and there is not any other matter in connection with her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announces that Ms. AU Wing Han has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 16 May 2023.

Ms. Au is an assistant manager of SWCS Corporate Services Group Limited, a professional services provider specialising in corporate services, and has over seven years of experience in corporate secretarial field. She is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom and holds a degree of Bachelor of Business Administration . The Board would like to express its gratitude to Ms. So for her contribution to the Company during her tenure of office and welcome to Ms. Au for taking up the appointment as the Company Secretary, the Authorised Representative and the Process Agent.