The board of directors of Ruicheng (China) Media Group Limited announced that Mr. Zhang Mengchi ("Mr. Zhang") has resigned as (i) a joint company secretary of the Company; (ii) an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) the authorised representative of the Company to accept service of process and notices in Hong Kong pursuant to Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong (Process Agent), with effect from 27 September 2023. Following the resignation of Mr. Zhang as a joint company secretary of the Company, Mr. Leng Xuejun, the Vice Chairman of the Board and an executive Director, remains as the sole company secretary of the Company. The Board further announced that Ms. Wang Xin, the Chairlady of the Board and an executive Director, has been appointed as an Authorised Representative following the resignation of Mr. Zhang with effect from 27 September 2023.