The board (the "Board") of directors of Titan Invo Technology Limited announced that Mr. Chung Cheuk Man ("Mr. Chung") has resigned from the position of the company secretary and one of the authorised representatives of the Company, with effect from 11 July 2022, to pursue other personal development. Mr. Chung has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited (the "Stock Exchange") in relation to his resignation. The Board also announces that, with effect from 11 July 2022, Mr. Chow Yun Cheung (" Mr. Chow ") has been appointed as the company secretary and one of the authorised representatives of the Company within the meaning of Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange.

Mr. Chow is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow obtained a bachelor degree in Business Administration from the Chinese University of Hong Kong and has over 20 years of experience in the related fields of accounting, corporate finance and compliance.