The board of directors of Inno-Tech Holdings Limited announced that Chan Cheung has tendered his resignation as the company secretary of the company with effect from 4 August 2020 and will cease to act as the authorized representative of the Company under the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited and the authorized representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) upon his resignation.