The board (the "Board") of directors (the "Directors") of Kinetix Systems Holdings Limited announced that Ms. Lam Wai Yan has tendered her resignation as (i) the company secretary of the Company (the "Company Secretary") and (ii) the authorised representative of the Company (the "Authorised Representative") under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 9 July 2021 due to pursuit of her own career development. Ms. Lam has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. Following the resignation of Ms. Lam, the Board announced that Mr. Fung Kui Kei (``Mr. Fung'') has been appointed as the Company Secretary and the Authorised Representative with effect from 9 July 2021. Mr. Fung is a member of The Mr. Fung is currently an independent non-executive director of Zhejiang Tengy Environmental Technology Co. Ltd. He has more than 18 years of work experience in the accounting and auditing field and possesses extensive experience in handling company secretarial matters and assisting in corporate finance matters for listed companies.