The board of directors of Ajisen (China) Holdings Limited announced that Mr. Wang Jincheng (Mr. Wang) has tendered his resignation as an independent non-executive Director of the Company with effect from 5 January 2024 due to his other business commitments. Following Mr. Wang's resignation, he has also ceased to be a member of the Audit Committee and the Remuneration Committee and the chairman of the Nomination Committee of the Board and Mr. Lo Peter, who is an independent non-executive Director of the Company, is appointed as the chairman of the Nomination Committee with effect from 5 January 2024. Mr. Wang has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation.