The board of directors of Eternity Investment Limited announced that Mr. Chan Kin Wah Billy (Mr. Chan) has resigned as (i) the company secretary and (ii) an authorised representative (the "Authorised Representative) of the Company pursuant to Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 8 July 2024. Mr. Chan has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Exchange. The Board announced that following the resignation of Mr. Chan as the Company Secretary and the Authorised Representative, Ms. Lo Ming Wan ("Ms. Lo") will be appointed as the Company Secretary and the Authorised Representative with effect from 8 July 2024.

Ms. Lo is a member of the Hong Kong Institute of Certified Public Accountants, The Chartered Governance Institute in the United Kingdom and The Hong Kong Chartered Governance Institute. She has over 15 years of experience in auditing, accounting, company secretarial matters and financial management. Ms. Lo holds a Bachelor's Degree of Business Administration in Accounting and Economics degree from The Hong Kong University of Science and Technology.

She is currently an executive director and the company secretary of China Healthwise Holdings Limited.