The board of directors of Meitu, Inc. announced that the Stock Exchange has confirmed that Mr. Ngan King Leung Gary is qualified to act as the company secretary of the Company ("Company Secretary") under Rule 3.28 of the Listing Rules. As a result, Ms. Lee Ka Man will resign as a Joint Company Secretary and the authorized representative of the Company pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("Authorized Representative"), with effect from December 15, 2019. Following the resignation of Ms. Lee, Mr. Ngan will become the sole Company Secretary and will also be appointed as the Authorized Representative with effect from December 15, 2019.