Greenway Mining Group Limited announced that due to the resignation of Ms. CHAN Wai Ling ("Ms. Chan"), she has ceased to act as a company secretary of the Company (the "Company Secretary"), (ii) an authorized representative of the Company (the "Authorized Representative") pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and (iii) an process agent for acceptance of service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 5 August 2022. The Board hereby announces that Ms. LEE Mei Yi("Ms. Lee") has been appointed as the Company Secretary, the Authorized Representative and the sole Process Agent with effect from 5 August 2022. Ms. Lee has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.

She is an executive director of Corporate Services of Tricor Services Limited. Ms. Lee is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.