The board of directors of Xuan Wu Cloud Technology Holdings Limited announced that Ms. Chan Hei Man has tendered her resignation as one of the joint company secretaries of the Company and ceased to act as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 12 June 2023. The Board announced that Ms. Lam Chi Ching Cecilia has been appointed as one of the joint company secretaries of the Company and the authorised representative of the Company under Rule 3.05 of the Listing Rules in place of Ms. Chan with effect from 12 June 2023. Ms. Ge Ping will remain as the other joint company secretary of the Company.