Abbisko Cayman Limited announced that Ms. Tian Huimin has resigned as a joint company secretary of the Company due to her other work commitments which require more of her dedication with effect from April 24, 2024. Ms. Tian confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. Following the resignation of Ms. Tian, the other joint company secretary of the Company, Ms. Chan Yin Wah, who possesses the professional qualifications and relevant experience of company secretary as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and continue to act as the company secretary of the Company.

The Company will appoint a new joint company secretary as soon as practicable and make a further announcement in due course.