The board of directors of SMI Holdings Group Limited announced that Mr. Kam Chi Sing has tendered his resignation as company secretary and authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited effective on 6 May 2020 due to other business commitments. Mr. Kam confirmed that he has no disagreement with the Board and there are no other matters that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in connection with his resignation.