The board of directors of Golden Throat Holdings Group Company Limited announced that Ms. NG Wing Shan ("Ms. Ng") has tendered her resignation as the company secretary of the company, an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the process agent for the acceptance of service of process and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance with effect from 9 March 2022. The Board further announced that Ms. LEE Angel Pui Shan ("Ms. Lee") has been appointed as the Company Secretary, an Authorized Representative and the Process Agent with effect from 9 March 2022. Ms. Lee is a corporate secretarial executive of SWCS Corporate Services Group (Hong Kong) Limited ("SWCS") and has extensive company secretarial professional experience.

Before joining SWCS, she worked for Ernst & Young (Hong Kong and Beijing).