Space Group Holdings Limited announced that Ms. Chan Hiu Wa ("Ms. Chan") has resigned as company secretary of the Company with effect from 8 July 2024. Ms. Chan has confirmed to the Board that she has no disagreement with the Board and is not aware of any matters in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. The Company is looking for a potential suitable candidate to take up the position of company secretary of the Company as soon as reasonably practicable and will make an announcement if and when an appointment is made.