The Board of Smartac International Holdings Limited announced that Ms. Yeung Wai Ling (``Ms. Yeung'') has tendered her resignation as joint chief financial officer and company secretary of the Company and has ceased to act as an authorised representative of the Company (the ``Authorised Representative'') under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from 8 July 2021. Ms. Yeung confirmed that she has no disagreement with the Board and there are no circumstances related to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Ms. Yeung, Mr. Hung, the existing joint chief financial officer of the Company, will be re-designated as the chief financial officer of the Company with effect from 8 July 2021. The Board announced that Mr. Hung has been appointed as the Company Secretary and the Authorised Representative in replacement of Ms. Yeung with effect from 8 July 2021. Mr. Hung is currently the joint chief financial officer of the Company.