Lygend Resources & Technology Co., Ltd. announced that Ms. FEI Feng has resigned as a joint company secretary of the Company and the secretary to the Board of the Company. Following her resignations, Ms. FEI will continue to serve as an executive Director and deputy general manager of the Company. Ms. FEI has confirmed that she has no disagreement with the Board and there is no matter relating to her resignations that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board further announces that Mr. CAO Zheng has been appointed as a Joint Company Secretary and as the Board Secretary, in replacement of Ms. FEI. Mr. CAO is a Joint Company Secretary, the Board Secretary and an officer of the security affairs department of the Company. In June 2017, he graduated from the School of Law and Business School of Ningbo University in the People's Republic of China with a Bachelor's degree in law and a Bachelor's degree in management, majoring in law and minoring in accounting.

In November 2018, he graduated from the University of Leeds School of Law in the United Kingdom with a Master's degree in international business law. From January 2019 to October 2021, Mr. CAO worked at the Department of Claims & Recovery for Post Insurance at the Ningbo branch of China Export & Credit Insurance Corporation. In April 2022, Mr. CAO obtained the PRC Law Practitioner Qualification from the PRC Department of Justice.

Mr. CAO joined the Company in October 2021 as an officer of the security affairs department, and also serves as a Joint Company Secretary and the Board Secretary following the resignation of Ms. FEI from such roles. Ms. TANG Wing Shan Winza, an existing Joint Company Secretary, will continue with the role and act as the other Joint Company Secretary. The biographical details of Ms. TANG are as follows: Ms. TANG is an assistant vice president of the governance services division of Computershare Hong Kong Development Limited.

She is an associate member of both the Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). Ms. TANG has over 10 years of experience in the corporate secretarial and governance services field. Ms. TANG also has extensive experience in a diversified range of corporate services and has been providing professional services to a number of companies listed on the Stock Exchange.

Ms. TANG has served as a Joint Company Secretary since the listing of the Company's H shares on the main board of the Stock Exchange in 2022, and save for her role as a Joint Company Secretary, she also currently acts as a company secretary/joint company secretary of the following companies listed on the Stock Exchange: China Nature Energy Technology Holdings Limited (Stock Code: 1597); Many Idea Cloud Holdings Limited (Stock Code: 6696); and OneConnect Financial Technology Co., Ltd. (Stock Code: 6638).