The Board of Shentong Robot Education Group Company Limited announces that Mr. Yiu King Ming has tendered his resignation as the Company Secretary and the Authorised Representative with effect from 31 December 2021 and Ms. Ho Man Shan Grace has been appointed as the Company Secretary and the Authorised Representative with effect from 31 December 2021. The board of directors of Shentong Robot Education Group Company Limited announces that Mr. Yiu King Ming ("Mr. Yiu") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and ceased to act as the authorised representative of the Company (the "Authorised Representative") under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited with effect from 31 December 2021 in his own accord for further personal development. The Board further announces that Ms. Ho Man Shan Grace ("Ms. Ho") has been appointed as the Company Secretary and the Authorised Representative with effect from 31 December 2021.

Ms. Ho, aged 39, is a member of the Hong Kong Institute of Certified Public Accountants.