The board of directors of LongiTech Smart Energy Holding Limited announced that Ms. Zou Yanhong officially serves as the sole company secretary of the company with effect from 1 October 2019. Ms. Zou was appointed as the joint company secretary of the company on 31 August 2016, and has performed her duty as the Joint company Secretary since then with the assistance of Ms. Ng Ka Man, another Joint company Secretary who satisfies the requirements of Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. During the three-year period since her appointment, Ms. Zou has acquired the relevant experiences to act as the company secretary of the Company as required by Rule 3.28 of the Listing Rules. The Stock Exchange has also confirmed that Ms. Zou is qualified to act solely as the company secretary of the Company under Rule 3.28 of the Listing Rules. Based on the above reasons, Ms. Zou officially serves as the sole company secretary of the Company with effect from 1 October 2019. Simultaneously, Ms. Ng also resigned as the Joint Company Secretary on the same date.