The board of directors of Ruifeng Power Group Company Limited announced that Mr. Lee Yiu Man has tendered his resignation as the company secretary of the Company due to the need to devote more time for his other commitments, with effect from 30 June 2024. The Board announced that Ms. Meng Lingjin will be appointed as an executive Director with effect from 1 July 2024. The biographical details of Ms. Meng are set out below.

Ms. Meng, aged 40, is the general manager of Hebei Ruifeng Technology Co., Limited, and is mainly responsible for overseeing the overall daily operations and management of Hebei Ruifeng. Ms. Meng graduated from Wuhan University of Science and Technology and received a bachelor of degree of accountancy in 2007. Ms. Meng worked at Hengshui Municipal Market Supervision and Administration Bureau from September 2007 to October 2020, and is mainly responsible for the works in relation to supervision and administration of the municipal market.

Ms. Meng joined Hebei Ruifeng as a management trainee from November 2020 to December 2021, and her role involved rotating across different departments to gain exposure to all operation functions, policies, and staff duties. She was promoted to deputy general manager of Hebei Ruifeng in January 2022 and she oversaw the finance and administrative functions of Hebei Ruifeng as deputy general manager from January 2022 to December 2022. She was further promoted to the general manager of Hebei Ruifeng since January 2023.

Ms. Meng is the daughter of Mr. Meng Lianzhou, who is the chairman of the Board, an executive Director, the chief executive officer and a controlling shareholder (as defined in the Listing Rules) of the Company. The Board also announced that Mr. Chan So Kuen will be appointed as the Company Secretary in place of Mr. Lee with effect from 1 July 2024. The biographical details of Mr. Chan is set out below: Mr. Chan, aged 45, had obtained a Bachelor of Arts (Honours) degree in Accountancy from the Hong Kong Polytechnic University, and is a member of the Hong Kong Institute of Certified Public Accountants.

He has over 20 years of experience in corporate finance, accounting and auditing fields. Prior to joining the Company, Mr. Chan had served in a company listed on the Main Board of the Stock Exchange and an international accountants firm. Mr. Chan has been appointed as an independent non-executive director of Link Holdings Limited and Beijing SinoHytec Co.

Ltd. since October 2014 and January 2023, respectively. From January 2015 to January 2024, Mr. Chan was an independent non-executive director of Yangzhou Guangling District Taihe Rural Micro-finance Company Limited.