Dashan Education Holdings Limited announced that with effect from 21 April 2023, Ms. Chen Yibei ("Ms. Chen") has resigned as the company secretary of the Company and the financial controller (the "Financial Controller") due to her other personal commitments which require more of her dedication. Following Ms. Chen's resignation as the Company Secretary, she will also cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised representative and process agent of the Company ("Process Agent") under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Ms. Chen has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation from the above positions that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board further announced that, upon the resignation of Ms. Chen, Mr. Chan Kwong On ("Mr. Chan") has been appointed as the Company Secretary, an Authorised Representative and the Process Agent with effect from 21 April 2023. Biographical details of Mr. Chan are as follows: Mr. Chan is a member of The Hong Kong Institute of Certified Public Accountants and holds a master of science degree in accountancy from The Hong Kong Polytechnic University. Mr. Chan possesses over 17 years of experience in the audit and accounting industries.

Before joining the Company, he worked in two different companies listed on the Stock Exchange for over 10 years with his last position as a finance manager. The resignation of Ms. Chen as the Financial Controller will not affect the daily operation of the Company. The Company is in the process of identifying suitable candidate to fill the vacancy of Financial Controller as soon as possible.

The Board would like to take this opportunity to express its gratitude to Ms. Chen for her contribution during her tenure of service and welcome Mr. Chan to his new appointment.