Appointment of auditor

This announcement is made by the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Geotech Holdings Ltd. (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’). BACKGROUND Reference is made to the announcement of the Company dated 21 Novemb