On 20 May 2024, the board of directors of Cybernaut International Holdings Company Limited accepted the resignation from Mr. Sin Kwok Wai Ronald who, due to reaching retirement age, resigned as company secretary of the Company; and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), all with effect from 20 May 2024. The Company will appoint new company secretary of the Company and new authorised representative of the Company as soon as practicable and make a further announcement in due course. The financial controller of the Company, Mr. Cheung Wing Lok, will perform the duties of the company secretary of the Company up to the date when the new company secretary of the Company is appointed by the Company.