The Board of Directors of Eternity Technology Holdings Limited announced that due to the pursuit of other career opportunities, Ms. Xu Jing has resigned as the company secretary of the Company, the authorized representative of the Company and the authorized representative of the Company for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance with effect from 1 January 2020. The Board also announced that Ms. Jian Xuegen has been appointed as the Company Secretary, the Authorized Representative and Process Agent with effect from 1 January 2020.