The board of directors of Beijing Capital Jiaye Property Services Co., Limited announced that Mr. Xu Lude has resigned as a joint company
secretary of the Company with effect from August 8, 2022. Mr. Xu has confirmed that he has no disagreement with the Board and there are no matters in relation 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. Following Mr. Xu's resignation, Ms. Mok Ming Wai, currently the other joint company secretary of the Company, who possesses the qualification of a company secretary as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office as the company secretary of the Company. The Company is in the process of identifying a suitable candidate to fill the vacancy of joint company secretary of the Company. Further announcement will be made by the Company in relation to such appointment as and where appropriate.