The board of directors of China East Education Holdings Limited announces that with effect from 31 December 2021, Mr. Lee Kwok Fai, Kenneth ("Mr. Lee") has resigned as the Company's joint company secretary and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance due to work re-allocation. The Board announce that Ms. Ng Sau Mei ("Ms. Ng") has been appointed in replacement
of Mr. Lee as the Company's joint company secretary and the Process Agent with effect from 31 December 2021. Mr. Mao Chaosheng ("Mr. Mao") will continue to serve as the other joint company secretary of the Company.