The board of directors of China Futex Holdings Limited announced that Ms. Huen Lai Chun has tendered her resignation as the company secretary of the Company; ceased to act as an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and ceased to act as an authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 30 November 2020 as Ms. Huen would like to devote more time for her career development. The Board further announced that Ms. Wong Ka Yan has been appointed as the Company Secretary with effect from 1 December 2020. Ms. Wong is currently a company secretarial manager at Blooming (HK) Business Limited.