Sanergy Group Limited announced that Ms. Ip Cheuk Man Louisa has tendered her resignation as joint company secretary of the Company; and the authorised representative for 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 13 September 2023. Following Ms. Ip's resignation, the other joint company secretary of the Company, Mr. Lau Che Yan Kenneth, who possesses the requisite qualifications and experience as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the sole company secretary of the Company. Mr. Lau has also been appointed as the Authorised Representative under the Companies Ordinance with effect from 13 September 2023.