Shentong Robot Education Group Company Limited announces that Ms. Ho Man Shan Grace ("Ms. Ho") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and ceased to act as the authorised representative of the Company. The Board further announces that Mr. Yiu King Ming ("Mr. Yiu") has been appointed as the Company Secretary and the Authorised Representative with effect from 10 May 2022. Mr. Yiu, aged 37, graduated from the Hong Kong Polytechnic University with a Bachelor of Arts (first-class honors) degree with a major in Accountancy and a minor in Corporate Finance.

He is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Yiu has over 15 years of experience in the accounting, financing, and auditing field.