The board of directors of ZMFY Automobile Glass Services Limited announces that Mr. Chan Tsz Kit has tendered his resignation as the company secretary of the Company with effect from 8 April 2021 in pursuit of his personal career development. The Board announced that following Mr. Chan's resignation as the Company Secretary, Ms. Zhou Yan has been appointed as the Company Secretary with effect from 8 April 2021. Ms. Zhou is qualified to act as the Company Secretary under Rule 5.14 of the Rules Governing the Listing of Securities on the GEM of the Stock Exchange.