The board of directors of Cosmos Machinery Enterprises Limited announced that Mr. Ho Wei Sem (Mr. Ho) has tendered his resignation as an independent non-executive director and ceased to be a member of each of audit committee of the company, nomination committee of the company and remuneration committee of the company due to health reason, with effect from 1 August 2021. Immediately after the resignation of Mr. Ho, the Board announced that Mr. Huang Zhi Wei, an existing independent non-executive Director, will be appointed as a member of each of Audit Committee, Nomination Committee and Remuneration Committee, with effect from 1 August 2021. The Board hereby announces that Ms. Man Wing Yan (Ms. Man) has tendered her resignation as a company secretary of the company with effect from 1 August 2021. The Board also announces Ms. Wong Lai Tong (Ms. Wong) will be appointed as a company secretary of the company with effect from 1 August 2021 to fill the vacancy left after the resignation of Ms. Man.