RESIGNATION OF NON-EXECUTIVE DIRECTOR

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.SKYFAME REALTY (HOLDINGS) LIMITED (Provisional Liquidators Appointed) (For Restructuring Purposes) (Incorporated in Bermuda with limited liability) (Stock Code: 00059 and Bonds Stock Code: 5310 5311 5367 5379 5567 5580 5602 5626 5821 and 5855) RESIGNATION OF NON-EXECUTIVE DIRECTOR The board of directors (the “Board”) of Skyfame Realty (Holdings) Limited (the “Company”) announces that Ms. WANG Kailing (“Ms. Wang”) resigned as non-executive director of the Company with effect from 26 June 2024 due to her desire to devote more time to her other personal commitments.Ms. Wang has confirmed that she has no disagreement with the Board and there is no matter in respect of her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.The Board would like to express its sincere gratitude to Ms. Wang for her valuable contributions to the Company during her tenure of services.By order of the Board Skyfame Realty (Holdings) Limited (Provisional Liquidators Appointed) (For Restructuring Purposes) YU Pan Chairman Hong Kong 26 June 2024 As at the date of this announcement the Board comprises two executive Directors namely Mr. YU Pan (Chairman) and Mr. JIN Zhifeng (Chief Executive Officer); and three independent non-executive Directors namely Mr. WEN Xiaojing Mr. CUI Yuan and Ms.TANG Yu.