The board of directors of Solis Holdings Limited announced that Mr. Lee Kwok Lun has tendered his resignation as the company secretary of the Company and an 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 with effect from 1 April 2023. The Board further announced that Ms. Chin Ying Ying has been appointed as the Company Secretary and the Authorised Representative with effect from 1 April 2023. Ms. Chin, aged 35, graduated from The Hong Kong Polytechnic University in 2009 with a BBA (Hons) in Accountancy with first-class honours.

She is a member of the Hong Kong Institute of Certified Public Accountants, a Certified Internal Auditor and a Certified Environmental, Social and Governance Analyst (CESGA) from the European Federation of Financial Analysts Societies. Ms. Chin has more than 10 years of experiences in accounting, internal audit and corporate secretarial related matters.