The board of directors of Ritamix Global Limited announced that Ms. Leung Ho Yee has tendered her resignation as the company secretary of the Company; the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance; and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from 1 September 2021. The Board further announces that Ms. Wong Po Lam has been appointed as the Company Secretary; the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance; and an authorised representative under Rule 3.05 of the Listing Rules with effect from 1 September 2021.