The board of directors of Zhongjin Technology Services Group Company Limited announces that Ms. CHAN Sau Mui Juanna has tendered her resignation as the company secretary of the company and has ceased to act as an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange and an authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 17 January 2022. The Board announced that Mr. TUNG Sze Ho Dicky who is delegated by an external secretarial service provider, Angela Ho & Associates, has been appointed as the Company Secretary and the Authorised Representative in replacement of Ms. CHAN with effect from 17 January 2022.