The board of directors of Haier Smart Home Co., Ltd. announced that, Ms. SUEN Pui Chun Hannah has resigned as the company secretary of the company, and ceased to act as the authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited and the authorised representative for accepting service of process and notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance, with effect from 7 February 2021. The Board is announced that Mr. NG Chi Yin has been appointed as the company secretary, Authorised Representative and Process Agent of the company, with effect from 7 February 2021. He has over 20 years of experience in auditing, finance and company secretarial matters. Mr. Ng had served as the company secretary of Haier Electronics Group Co., Ltd. since 18 March 2009, which was delisted on 23 December 2020.