China Tobacco International (HK) Company Limited announce that the Stock Exchange has confirmed that Mr. Wang is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. On 10 June 2022, Mr. Cheung Kai Cheong Willie tendered his resignation as a joint company secretary of the Company with effect from 12 June 2022. Following the resignation of Mr. Cheung, Mr. Wang Chengrui will become the sole company secretary of the Company.