Shinelong Automotive Lightweight Application Limited announced the appointment of Ms. Lam Nim Chi ()("Ms. Lam") as a joint company secretary of the Company (the "Joint Company Secretary") and the authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") to assist another Joint Company Secretary of the Company, Ms. Shen Xuejuan () ("Ms. Shen"), and the waiver granted to the Company by the Stock Exchange from strict compliance from Rules 3.28 and 8.17 of the Listing Rules for the waiver period up to 27 June 2022. The board of directors (the "Board") of the Company hereby announces that the Stock Exchange had confirmed that Ms. Shen, a Joint Company Secretary, is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. As a result, Ms. Lam has tendered her resignation as a Joint Company Secretary of the Company with effect from 28 June 2022.

Ms. Shen will continue to serve as the sole company secretary of the Company after the resignation of Ms. Lam.