The board of directors of Cosmos Machinery Enterprises Limited announced that Ms. Mak Po Man Cherie has tendered her resignation as a joint company secretary of the company with effect from 21 March 2018. After the resignation of Ms. Mak, Mr. Yeung Yuk Lun (Mr. Yeung), currently the other joint company secretary of the Company and the chief financial officer of the Group who possesses the requisite professional qualification of a listed issuer's company secretary pursuant to Rule 3.28 of the Rules Governing the Listing of Securities of the Stock Exchange, shall remain as the company secretary of the company.