Agile Group Holdings Limited announces that with effect from 15 September 2023, Mr. Chan Cheuk Yin ("Mr. Chan") has resigned as a non-executive director of the Company and the Vice Chairperson of the Board in order to devote more time to his personal and other business commitments. Mr. Chan has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.