The Board of Runhua Living Service Group Holdings Limited has approved the appointment of Mr. Cheng Xin in place of Mr. Yang Liqun as a member of the Audit Committee with effect from 13 January 2023. The latest composition of the members of the Audit Committee with effect from the date of the announcement is as follows: Ms. Chen Haiping (as chairlady), Mr. Cheng Xin (as member) and Ms. Bao Ying (as member).