The Board of Putian Communication Group Limited announced that, Ms. Lai Yeung Fun ("Ms. Lai") has tendered her resignation as (i) the company secretary of the Company (ii) an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and (iii) the process 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 (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 1 October 2023. The Board further announced that, Ms. Chan Sze Ting ("Ms. Chan") has been appointed as the Company Secretary, an Authorized Representative and the Process Agent of the Company with effect from 1 October 2023. Ms. Chan has joined Tricor Services Limited since April 2006 and she currently serves as a director of the corporate services division of Tricor Services Limited, which is a global professional services supplier specializing in integrated business, corporate and investor services. Ms. Chan has over 17 years of experience in the corporate secretarial field and has been providing professional corporate
services to Hong Kong listed companies. Ms. Chan is a Chartered Secretary (CS), a Chartered Governance Professional (CGP) and an Associate of both The Hong Kong Chartered Governance Institute (HKCGI) and The Chartered Governance Institute (CGI) in the United Kingdom. Ms. Chan obtained a bachelor's degree in laws from the University of London in the United Kingdom in August 2008.