The board of directors of Edensoft Holdings Limited announced that Ms. Mok Ming Wai ("Ms. Mok") has tendered her resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 11 July 2023. Ms. Mok has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announced that Ms. Peng Hui ("Ms. Peng") has been appointed to replace Ms. Mok as the company secretary and authorised representative of the Company with effect from 11 July 2023.

Ms. Peng is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Chinese Institute of Certified Public Accountants. Ms. Peng graduated from The University of Hong Kong with a master's degree in business administration. Ms. Peng has been the chief financial officer of the Group since 26 November 2021, responsible for the overall financial management of the Group.