Nexteer Automotive Group Limited announced that a letter was received from Mr. Yi FAN confirming that he has ceased to serve as the company secretary. The Board announced that Ms. Cheuk Ting CHU has been appointed
as the Company Secretary and the Authorised Representative, both with effect from 30 June, 2022, in place of Mr. FAN. Ms. CHU, currently serves as a manager of the listing services department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. Ms. CHU has accumulated over 12 years of experience in the professional company secretarial field, and she is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. CHU holds a bachelor of arts degree from The Hong Kong Polytechnic University and a master of science in professional accounting and corporate governance from the City University of Hong Kong.