The board of directors of Seamless Green China (Holdings) Limited announces that Mr. Fung Nam Shan has resigned as the authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited (the "Authorised Representative") with effect from 26 April 2023. The Board further announces that Mr. Huang Yonghua, the executive director of the Company, has been appointed as the Authorised Representative with effect from 26 April 2023.