The board of directors of Kimou Environmental Holding Limited announced that with effect from 5 February 2021. Ms. Yeung Ching Man (``Ms. Yeung'') has resigned as the company secretary of the company and has ceased to act as an authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (``Process Agent''); and representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)(``Process Agent''); and Mr. Yim Lok Kwan (``Mr. Yim'') has been appointed as the Company Secretary and a Process Agent.