China Chunlai Education Group Co., Ltd. announces that Mr. Wong Yu Kit has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company. The Board announced that Ms. Yu Anne has been appointed as the Company Secretary, Authorised Representative and Process Agent in replacement of Mr. Wong with effect from 30 August, 2022. Ms. Yu Anne is the corporate secretarial executive of SWCS Corporate Services Group (Hong Kong) Limited and has over 20 years experiences in corporate secretarial field. Ms. Yu holds a bachelor's degree from University of Huddersfield in the United Kingdom and a Master of Law degree from The University of Law in the United Kingdom and she is also an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in
the United Kingdom.