The board of directors (the "Board") of Cosmos Machinery Enterprises Limited (the "Company") announced that Mr. Yeung Yuk Lun ("Mr. Yeung") has tendered his resignation as a joint company secretary of the Company and a chief financial officer of the Group, both with effect from 17 May 2019. After his resignation of the aforementioned positions, Mr. Yeung will continue to act as a consultant on finance and compliance matters until the end of the expiry day of his resignation notice. Following the resignation of Mr. Yeung, Ms. Man Wing Yan, the other joint company secretary of the Company, will remain in office and act as the sole company secretary of the Company.

The Company is currently identifying suitable candidate to fill the vacancy of the chief financial officer of the Group.