The board of directors of China Overseas Nuoxin International Holdings Company Limited announced that Mr. Ong King Keung has tendered his resignation, as the company secretary of the Company and will cease to act as the Company Secretary; an authorised representative of the Company for the purposes of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and the authorized representative for accepting services of process and notices on behalf of the Company in Hong Kong as required under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from 27 May 2020. The Board further announces that Mr. Shiu Wing Yan has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 27 May 2020. Mr. Shiu is an associate member of both The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries & Administrators in the United Kingdom) and The Hong Kong Institute of Chartered Secretaries. He has more than 20 years of experience in the com any secretarial field.