Hong Kong Johnson Holdings Co., Ltd. announced that Dr. Li Zhuang is qualified to act as the company secretary under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities and Ms. Lee Mei Yi has tendered her resignation as a joint company secretary of the Company with effect from 26 October 2022. Following the resignation of Ms. Lee, Dr. Li will act as the sole company secretary of the Company.