Sunkwan PPT (06900) announced that the company has appointed Fung Yuen Enterprise Service Group (Hong Kong) Limited (Fung Yuen) to provide company secretarial services. Since June 28, 2022, Fung Yuen has appointed Ms. Ho Yin Kwan (Ms. Ho) to serve as the company's secretary (secretary), the company's Hong Kong legal process agent (in accordance with Chapter 622 of the Hong Kong Companies Ordinance to receive legal process or Hong Kong securities listing rules (Listing Rules) According to Article 19.05 (2) of the Legal Process Agent, and the authorized representative of the company authorized in accordance with Article 3.05 of the Listing Rules.

Ms. Ho has resigned as the company's secretary, legal process agent, and authorized representative effective from June 20, 2024. Fung Yuen has reappointed Mr. Zhang Qichang (Mr. Zhang) to replace Ms. Ho as the company's secretary , Legal process agent and authorized representative effective from June 20, 2024.