China 33 Media Group Limited announced the resignation of Lam Man Chi as an independent non-executive Director and ceased to be the chairperson of the nomination committee of the Company and a member of each of the audit committee and remuneration committee of the Company with effect from 15 November 2023 due to her desire to devote more time to her personal endeavour. Ms. Lam has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation from the positions that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company.