The board of directors of Redsun Services Group Limited announced that (i) Mr. Li Yonggang (Mr. Li) has tendered his resignation as a joint company secretary of the Company (Joint Company Secretary) with effect from 29 May 2024 and will no longer hold any position in the Group after his resignation; and (the Board has resolved to appoint Mr. Jia Hongbo ("Mr. Jia") as the Joint Company Secretary with effect from 29 May 2024. Mr. Jia joined Hong Yang Group Company Limited, the controlling shareholder of the Company ("Hong Yang Group"), since September 2013 as the business assistant to the chairman of Hong Yang Group, and he has also held various positions of project manager, strategic investment director and operation director of Hong Yang Group. From 2016 to present, Mr. Jia is a senior member of the listing office of Hong Yang Group and has internally assisted the joint company secretary in handling the initial public offering of Redsun Properties Group Limited and the Company, as well as the listing compliance matters, company secretarial matters and disclosure of information after their listing.

He has over 18 years of experience in engineering management and over 8 years of experience in corporate governance and company secretarial field. Mr. Jia is a senior engineer and registered first-class structure engineer. He obtained a master's degree of engineering from Harbin Institute of Technology in the PRC in July 2006.

Prior to joining the Company, Mr. Jia served as the Director of Structure Department of Jiangsu Huake Construction Engineering Quality Testing Co., LTD. from February 2008 to September 2013, and was the Engineer of Structure Department of Jiangsu Testing Center For Quality Of Construction Engineering Co., LTD. from August 2006 to February 2008. Ms. Yung Mei Yee ("Ms. Yung"), the other Joint Company Secretary, will assist Mr. Jia in discharging his duties as the Joint Company Secretary. Ms. Yung is a vice president of SWCS Corporate Services Group (Hong Kong) Limited.

She has over 20 years of experience in handling company secretarial, corporate governance and compliance affairs of listed companies.