The board of directors of iOne Holdings Limited announced that Ms. Li Yanmei, one of the joint company secretaries of the Company, is qualified to act as the company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board further announced that Ms. Lee Mei Yi has tendered her resignation as a joint company secretary of the Company with effect from 21 July 2017. Following the resignation of Ms. MY Lee, Ms. Li will act as the sole company secretary of the Company.