The board of directors of Newlink Technology Inc. announced that Ms. HO Wing Nga has resigned from her positions as a joint company secretary of the company. Following the resignation of Ms. HO, the Board announced that with effect from March 30, 2024, Ms. ZHANG Xiushi will act as the sole company secretary of the company. Since the listing of the shares of the Company on the Stock Exchange on 6 January 2021, Ms. ZHANG has performed her duty as a joint company secretary of the Company with the assistance of Ms. HO acting as the other joint company secretary of the Company.

Ms. HO satisfies the requirements of Rules 3.28 and 8.17 of the Listing Rules. During the three-year period, Ms. ZHANG has acquired a good understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the duties of the company secretary of the Company independently. The Stock Exchange has also confirmed that Ms. ZHANG is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules.