The board of directors of Hyfusin Group Holdings Limited announced that Mr. So Chi Ming (‘Mr. So’) has tendered his resignation as the company secretary (the ‘Company Secretary’) and an authorised representative of the Company (the ‘Authorised Representative’) under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’) with effect from 1 June 2020. The board announced that Mr. Leung Chi Kit (‘Mr. Leung’) has been appointed as the Company Secretary and the Authorised Representative in replacement of Mr. So with effect from 1 June 2020. Mr. Leung, an assistant manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider), has over 8 years of experience in the company secretarial field.