Wisdom Education International Holdings Company Limited announced that Ms. Leung Suet Lun ("Ms. Leung") has tendered her resignation as the company secretary of the Company (the "Company Secretary"), the authorized representative of the Company (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the agent for service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 28 February 2022 due to other work arrangement. The Board announced that Mr. Zhang Xian ("Mr. Zhang") has been appointed as the Company Secretary, the Authorized Representative and the Process Agent in place of Ms. Leung with effect from 28 February 2022. Mr. Zhang joined the Company as the financial controller in December 2019.

He has over 12 years of experience in auditing, accounting and financial management.