Luen Fat Shares (002394): Representatives Of Securities Affairs Resigned

The board of directors of the company received the written resignation application submitted by Mr. Wang Shaofeng, the representative of the company's securities affairs in May 27, 2020. Mr. Wang Shaofeng applied for resignation as a representative of securities affairs for personal reasons. His resignation application came into effect on the day of serving the board. After resigning from the post of securities affairs representative, Mr. Wang Shaofeng will no longer hold any position in the company. His resignation will not affect the normal operation of the company's related work. As of the date of this announcement, Mr. Wang Shaofeng did not hold shares in the company, nor did he have any commitments that should be fulfilled and not fulfilled.

Mr. Wang Shaofeng played an active role in the standardized operation and healthy development of the company during his tenure. The company and the board of directors expressed their heartfelt thanks to Mr. Wang Shaofeng for his hard work during his tenure and for his contribution to the company's development.

According to the relevant provisions of the guidelines for the standardized operation of Listed Companies in Shenzhen stock exchange, the Listing Rules of Shenzhen stock exchange, the Secretary of the board of directors of listed companies of Shenzhen stock exchange, and the management measures for the qualification of securities business, the company will appoint relevant persons who are qualified as soon as possible to act as representatives of securities affairs. During this period, the Secretary of the board is responsible for the relevant work of the securities affairs representative.