Dadi International Group Limited announced that as at the date of this announcement, Ms. Mak Po Man Cherie has tendered her resignation as (i) a joint company secretary, the Authorized Representative and the Process Agent of the Company with effect from 5 March 2022. Following the cessation of Ms. Mak and Mr. Chen to act as the Joint Company Secretaries, the Board announced that Mr. Hong Kam Le has been appointed as the company secretary of the Company, the Authorized Representative and the Process Agent with effect from 5 March 2022.