The board of directors of Yincheng International Holding Co., Ltd. announced that Mr. WONG Yu Kit has tendered his resignation as the company secretary; an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and the authorised representative of the company for accepting service of process or 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 26 August 2022. Mr. Wong has confirmed that he has no disagreement with the Board and there is not any other matter in connection with his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announced that Ms. SO Shuk Yi, Betty has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 26 August 2022.

Ms. So is the vice president of SWCS Corporate Services Group (Hong Kong) Limited and has over 20 years of experience in the corporate secretarial field. She is an associate member of both The Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom. In addition, she received a Master of Law degree from the City University of Hong Kong and a Master of Business Administration degree from the University of Leicester in the United Kingdom.

The board would like to express its gratitude to Mr. Wong for his contribution to the company during his tenure of office and its welcome to Ms. So for taking up the appointment as the Company Secretary, the Authorised Representative and the Process Agent.