The board of directors of AGTech Holdings Limited announced the following changes with effect from 23 October 2020: Mr. Ng Lok Ming has resigned as company secretary of the company and ceased to act as an authorized representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange, an authorized representative to accept on behalf of the company the service of process in Hong Kong under the Companies Ordinance and a member of each of the corporate governance committee and risk management and internal control committee of the company. The company also announced that Ms. Lee Wai Yan Vivian has been appointed as the company secretary of the company, an authorized representative under Rule 5.24 of the GEM Listing Rules, the Process Agent and a member of each of the corporate governance committee and risk management and internal control committee of the company. Ms. Lee has more than 10 years of working experience in the legal field. She joined the Alibaba Group as a senior legal counsel in January 2019. She was a senior legal director at Fosun International Limited from December 2015 to December 2018. She also worked at the Hong Kong office of various international law firms from 2008 to 2015.