The board of directors of Sino-i Technology Limited announced that Miss Jay Shree Aggarwal has tendered her resignation as the company secretary of the Company with effect from 9 September 2022. Given Miss Aggarwal's resignation, she ceased to act as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules'') effective from 9 September 2022. In addition, Miss Aggarwal has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.

The Board further announces that Mr. Ho Chun Ki Frederick (``Mr. Ho'') has been appointed as the company secretary and the authorised representative of the Company for the purpose of the Listing Rules with effect from 9 September 2022 in place of Miss Aggarwal. Mr. Ho, aged 65, is a partner of a law firm in Hong Kong. Mr. Ho obtained his Bachelor of Science from the University of Nebraska, Lincoln in 1983 and the Master of Business Administration from the University of California State University, Sacramento in 1986.

In 1997, he studied the Common Professional Examinations at the University of Hong Kong and completed his PCLL at the same university in 1998. Mr. Ho was admitted as a solicitor of the High Court of Hong Kong 2000 and he is a solicitor as defined in the Legal Practitioners Ordinance.