The board of directors of AVIC Joy Holdings (HK) Limited announced that Mr. Pang Kai Cheong (Mr. Pang) has tendered his resignation as the Company Secretary (the Company Secretary) and Authorised Representative of the Company (the Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the
Stock Exchange) with effect from 8 November 2023. Mr. Pang has confirmed that he has no disagreement with the Board in any respect and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Mr. Leung Siu Kuen (Mr. Leung) has been appointed as the Company Secretary and Authorised Representative with effect from 8 November 2023. Mr. Leung holds a Master's Degree in Science (Information Systems) of the Hong Kong Polytechnic University, a Bachelor's Degree in Science (Economics) of the University of London (UK), and is a member of the Hong Kong Institute of Certified Public Accountants. Before joining the Company, Mr. Leung worked in various listed companies and private companies. He has more than 30 years experience in company secretarial and accounting matters.