The board of directors of China ZhengTong Auto Services Holdings Limited announced that Ms. Ng Sau Mei has tendered her resignation as a company secretary of the Company, with effect from 6 July 2022. Ms. Ng has confirmed that she does not have any disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that Ms. Fung Wai Sum has been appointed as the company secretary of the Company with effect from 6 July 2022.

Ms. Fung is a senior manager of corporate services of Tricor Services Limited. Ms. Fung has over 15 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.

Ms. Fung is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.