The board of directors of Sundy Service Group Co. Ltd. announced that Mr. Xu Rongnian (Mr. Xu) has resigned as an independent non-executive director of the Company and a member of the audit committee, remuneration committee and nomination committee of the Company with effect from 24 November 2023 to devote more time to his business and personal affairs. Mr. Xu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company (the "Shareholders").

Following the resignation of Mr. Xu, the Board announced that Ms. Ye Qian (Ms. Ye) has been appointed as an Independent Non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 24 November 2023. Ms. Ye, aged 38, has more than 14 years of experience in the fields of internal control and auditing. From September 2011 to September 2013, Ms. Ye served as a project manager in BDO China Shu Lun Pan Certified Public Accountants (LLP) Beijing branch.

From December 2014 to June 2018, she served as department manager in Beijing Xinghua Certified Public Accountants (LLP)* ("Xinghua") Tianjin Branch, and further served as a partner in Beijing Headquarters of Xinghua. Since June 2018, Ms. Ye has been the head of Zhongjianhua Certified Public Accountants Limited Tianjin Branch. Since September 2023, Ms. Ye has been an independent director of Guangdong Gaole Group Co.

Ltd. Ms. Ye graduated from Nankai University in January 2009 with bachelor degrees in law and management. Ms. Ye is currently a certified accountant registered with the Chinese Institute of Certified Public Accountants. Ms. Ye has confirmed that she has met the independence criteria set out in Rule 3.13 of the Listing Rules.