The board of directors of China U-Ton Future Space Industrial Group Holdings Ltd. announced that Mr. Cheung Kwok Wo ("Mr. Cheung") has been appointed as the company secretary of the Company with effect from 26 October 2022. Mr. Cheung, aged 46, is a practicing member of The Hong Kong Institute of Certified Public Accountants and a Chartered Tax Adviser of The Taxation Institute of Hong Kong. He has more than 20 years of experience in the accounting, auditing, taxation and company secretarial field.