The board of directors of Solomon Systech (International) Limited announces that Mr. HO Yiu Hong, Victor ("Mr. HO") has tendered his resignation as company secretary of the Company (the "Company Secretary") and will cease to act as an 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 (the "Stock Exchange") and an authorized representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorized Representative") with effect from 6 July 2022. Mr. HO has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announces that, following the resignation of Mr. HO as the Company Secretary and the Authorized Representative, Mr. YU Chon Man, Jimmy ("Mr. YU") has been appointed as the Company Secretary and the Authorized Representative, both with effect from 6 July 2022.

Mr. YU, aged 44, holds a degree in accountancy from The Hong Kong Polytechnic University and is a fellow member in the Association of Certified Public Accountants and The Hong Kong Institute of Certified Public Accountants. Mr. YU has more than 20 years of experience in capital market management, IPO, financial reporting and financial management. Before joining the Company, he was a chief financial officer and company secretary of a main board listed company on the Stock Exchange.

Apart from that, he also worked in an international audit firm for approximately 8 years. Mr. YU is currently an independent non-executive director and chairman of audit committee of Luxxu Group Limited, which is listed on the main board of the Stock Exchange.