Riverine China Holdings Limited announced that Mr. Jia Shaojun (Mr. Jia) has resigned as an executive director, joint company secretary and authorised representative of the Company
and the authorized representative with effect from 1 July 2022 on his own accord due to personal reasons. Mr. Jia has confirmed to the Company that he has no disagreements with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. Ms. Cheung Kam Mei, Helen, the existing company secretary of the Company, will continue to act as company secretary of the Company. The other authorised representative of the Company, Mr. Xiao Yuqiao, an executive director of the Company, will remain in his position and announced that Mr. Cai Yufei, the Company's chief financial officer, has been appointed as the new joint authorised representative of the Company pursuant to Part
16 of the Companies Ordinance and Rule 3.05 of the Listing Rules with effect from 1 July
2022 to replace Mr. Jia.