The board of directors of Shenwan Hongyuan Group Co., Ltd. announced that Ms. Chen Chun has resigned as the joint company secretary of the Company and has ceased to act as an authorised representative of the Company with effect from 29 October 2021. The Board announced that Mr. WONG Wai Chiu has been appointed as the Joint Company Secretary and Process Agent in replacement of Ms. Chen with effect from 29 October 2021. Mr. Wong is the associate director of SWCS Corporate Services Group (Hong Kong) Limited.