APPOINTMENT OF JOINT COMPANY SECRETARY

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.Roiserv Lifestyle Services Co. Ltd.荣万家生活服务股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2146) APPOINTMENT OF JOINT COMPANY SECRETARY Reference is made to the announcement of Roiserv Lifestyle Services Co. Ltd. (the “Company” together with its subsidiaries the “Group”) dated June 5 2024 in relation to among other things the resignation of Mr. Xiao Tianchi (肖天驰) (“Mr. Xiao”) as the joint company secretary of the Company (the “Joint Company Secretary”) with effect from June 282024. The Board further announces that Mr. Long Xiaokang (隆小康) (“Mr. Long”) has been appointed as Joint Company Secretary with effect from June 28 2024.The biographical details of Mr. Long are set out in the announcement of the Company dated June 5 2024. As at the date of the announcement there has been no change of such information.Upon the above appointment Mr. Diao Shaolong (刁少龙) (“Mr. Diao”) will continue to act as the other Joint Company Secretary.The biographical details of Mr. Diao are set out as follows: Mr. Diao has over 11 years of experience in corporate mergers and acquisitions corporate governance and company secretarial matters. Mr. Diao is currently a member of The Hong Kong Chartered Governance Institute and a member of The Chartered Governance Institute.He obtained a bachelor’s degree in economics (majoring in insurance) from Yunnan University (云南大学) in July 2012 and a master’s degree in corporate governance in 2023 from the Hong Kong Metropolitan University. Mr. Diao possesses the qualification of company secretary as required under Rule 3.28 of the Listing Rules.The Board would like to take this opportunity to express its sincere gratitude to Mr. Xiao for his contribution to the Company during his tenure of office and to welcome Mr. Long to his new position.– 1 –WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Pursuant to Rule 8.17 of the Listing Rules a listed issuer must appoint a company secretary who satisfies Rule 3.28 of the Listing Rules. Pursuant to Rule 3.28 of the Listing Rules a listed issuer must appoint as its company secretary an individual who by virtue of his/her academic or professional qualifications or relevant experience in the opinion of the Stock Exchange is capable of discharging the functions of company secretary of the listed issuer.Mr. Long does not currently hold any specific company secretarial qualification as required under Rule 3.28 of the Listing Rules. The Company has applied for and the Stock Exchange has granted a waiver from strict compliance with the requirements under Rule 3.28 and Rule 8.17 of the Listing Rules (the “Waiver”) for a period of three years commencing from the date of Mr. Long’s appointment as Joint Company Secretary (the “Waiver Period”) subject to the following conditions: (i) Mr. Long shall be assisted by Mr. Diao during the Wavier Period; and (ii) the waiver may be revoked if the Company commits a material breach of the Listing Rules.Prior to the end of the Waiver Period the Company shall certify to and seek confirmation from the Stock Exchange that Mr. Long with the assistance of Mr. Diao during the Waiver Period has acquired the relevant experience and is capable of performing the duties of company secretary as required under Rule 3.28 of the Listing Rules and that no further waiver is needed. The Stock Exchange may revoke or vary the Wavier if any changes occur to the Company.By Order of the Board Roiserv Lifestyle Services Co. Ltd.Geng Jianfu Chairman and executive Director Langfang the PRC June 28 2024 As at the date of this announcement the Board comprises Mr. Geng Jianfu Ms. Liu Hongxia and Mr. Long Xiaokang as executive directors; Mr. Zhang Wenge as non-executive director; and Mr. Jin Wenhui Mr. Xu Shaohong Alex and Mr. Tang Yishu as independent non-executive directors.–2–