Gelonghui November 15 丨Customer Care Holdings (08173.HK) hereby announces that Kwong Oi-man has resigned as company secretary, authorized representative of the company under section 5.24 of the GEM listing rules of the Stock Exchange (“Authorized Representative”), and authorized representative (“Legal Procedure Documents Agent”) representing the company under section 16 of the Companies Ordinance, Chapter 622 of the Hong Kong Laws of Hong Kong (“Legal Procedure Documents Agent”), effective from November 15, 2022

It was announced on the same day that Chan Yuen-mui has been appointed as the company secretary, authorized representative and legal process document agent to replaceKwong Oi Man, effective from November 15, 2022.