Neo-Neon Holdings Limited announced that Mr. Fu Kai has resigned as a chief financial officer of the company with effect from 14 December 2021. The Board and Mr. Fu confirm that they have no disagreement with each other and that there is no matter relating to Mr. Fu's resignation that needs to be brought to the attention of the shareholders of the Company, the Securities and Futures Commission or the Stock Exchange. The Board announced that Mr. Liu Wei ("Mr. Liu") has been appointed as a chief financial officer of the Company with effect from 14 December 2021. Mr. Liu Wei, aged 46, graduated from Zhongnan Institute of Technology (currently known as University of South China) with a bachelor's degree in accountancy in June 1997. He obtained a Registered Qualification Certificate Enterprise Legal Adviser of the PRC in October 2012. He was also certified as a Senior Accountant by China National Nuclear Corporation in December 2006.