The board of directors of Shinsun Holdings (Group) Co., Ltd. announced that Ms. Chen Chun has resigned as the joint company secretary of the Company as required under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and has ceased to act as an authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong (the "Process Agent") under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 10 September 2021.