The board of directors of Jinke Smart Services Group Co., Ltd. announced that Mr. Xu Guofu (Mr. Xu) has tendered his resignation (the Resignation) as the deputy general manager, a joint company secretary and an authorized representative (the "Authorized Representative") of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 10 February 2023 as he would like to devote more time on his other commercial and personal affairs. After the Resignation, Mr. Xu will remain in office as a Director. Following the resignation of Mr. Xu as a joint company secretary of the Company, Mr. Lau Kwok Yin, the other joint company secretary of the Company will remain in office as a company secretary of the Company. Ms. Xu Yuanyuan, the head of the board affairs office of the Company, will be the primary contact person of Mr. Lau Kwok Yin at the Company. The Board further announces that following the resignation of Mr. Xu as the Authorized Representative, Mr. Xia Shaofei, an executive director of the Company, has been appointed as the
Authorized Representative with effect from 10 February 2023.