The board of directors of AInnovation Technology Group Co. Ltd. announced that due to work arrangements, Ms. Kwan Sau In (?Ms. Kwan?) has tendered her resignation as the joint company secretary of the Company (?Joint Company Secretary?) under Rule 3.28 and Rule 8.17 of the Rules Governing the Listing of Securities (the ?Listing Rules?) on The Stock Exchange of Hong Kong Limited (the ?Hong Kong Stock Exchange?), with effect from 31 March 2025. Ms. Kwan will continue to act as an authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices on behalf of the Company in Hong Kong.
Ms. Kwan has confirmed that she has no disagreement with the Board, and there is no matter that needs to be brought to the attention of the shareholders of the Company and the Hong Kong Stock Exchange in relation to her resignation as the Joint Company Secretary. After Ms. Kwan's resignation as the Joint Company Secretary, the other Joint Company Secretary of the Company, Ms. Lv Hongyu (who possesses the qualification of a company secretary as required by Rule 3.28 of the Listing Rules), will remain in office and act as the sole company secretary of the Company.
