Glonghui September 18th 丨Synergy Group (01539.HK) announced that Tang Wenjun has resigned as the company secretary and chief financial officer of the company for health reasons, and that he is no longer acting as the company's authorized representative under section 3.05 of the Stock Exchange's securities listing rules, and the company's authorized representative (collectively, the “Authorized Representative”) to represent the company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), all with effect from September 18, 2020.

Announcing,Luo Zhurong has alreadyAppointed as company secretary and authorized representative with effect from September 18, 2020.Luo Zhu RongComplies with the requirements of section 3.28 of the Listing Rules relating to the qualifications of company secretaries.