The board of directors of Summi (Group) Holdings Limited announces that Mr. LEE Kwok Lun has resigned as a company secretary and an authorised representative of the Company with effect from 30 June 2022 due to other commitments. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. After Mr. Lee ' s resignation as a company secretary and an authorised representative of the Company, the Company shall have no company secretary and one authorised representative which
fail to meet the requirements under the Rule 3.28 that an issuer shall have a company secretary and the requirement under the Rule 3.05 that an issuer should appoint two authorised representatives of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").