The board of directors of Geotech Holdings Ltd. announced that Mr. Ip Ying Hang (Mr. Ip) has tendered his resignation as (i) the company secretary of the Company; and (ii) an authorized representative of the Company with effect from 17 July 2020 in order to focus on his role as financial controller of the Company. Mr. Ip has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board also announced that Ms. Li Yan (Ms. Li) has been appointed to replace Mr. Ip as the Company Secretary and Authorised Representative with effect from 17 July 2020. Ms. Li joined the Company as company secretary assisting Mr. Ip since February 2020.