The board of directors of Kingwisoft Technology Group Company Limited announced that Mr. HUO Ju (``Mr. HUO'') has tendered his resignation as the joint company secretary of the Company with effect from 9 November 2022. Mr. HUO has confirmed that he has no disagreement with the Board and there is no further information relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following Mr. HUO's resignation, Mr. TUNG Sze Ho Dicky (``Mr. TUNG''), another joint company secretary of the Company who is delegated by an external secretarial service provider, Angela Ho & Associates, will continue to be appointed as the sole company secretary of the Company.

Mr. TUNG is a fellow of The Hong Kong Chartered Governance Institute (previously known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (previously known as The Institute of Chartered Secretaries and Administrators). Mr. TUNG has extensive experiences in the company secretarial field.