The board of directors of China Tangshang Holdings Limited announced that Mr. Hung Hing Hung has been appointed as the company secretary of the company and acted as an authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the company for accepting on the company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance with effect from 14 October 2019.