The board of directors of Shandong Fengxiang Co. Ltd. announced that with effect from 28 November 2021, Ms. Siu Pui Wah has resigned as the Company's joint company secretary and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance. The Board is also pleased to announce that Ms. Yu Wing Sze has been appointed in replacement of Ms. Siu as the Joint Company Secretary and the Process Agent with effect from 28 November 2021. Ms. Yu is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators (currently known as The Chartered Governance Institute) in the United Kingdom. She has over 10 years of working experience in company secretarial profession. Ms. Yu is now working in TMF Hong Kong Limited. Mr. Shi Lei ("Mr. Shi") will continue to serve as the other Joint Company Secretary.