All Nation International Group Limited announced that the appointment of Mr. Bat-Ochir as an executive Director and the cessation of Mr. Bat-Ochir's appointment as an independent non-executive Director, and the appointment of Mr. Huang as an independent non-executive Director, the composition of the board committees will be changed as follows with effect from 23 June 2023: Mr. Bat-Ochir will cease to be the chairperson of the Nomination Committee and a member of each of the Audit committee and Remuneration committee; and Mr. Huang will be appointed as the chairperson of the Nomination Committee and a member of each of the Audit committee and Remuneration committee. The biographical details of Mr. Bat-Ochir are set out below: Mr. Bat-Ochir, aged 30, obtained a bachelor's degree of petroleum engineering from China University of Petroleum -- Beijing. He has about 8 years of management experience in the construction sectors.

He joined Junson Construction LLC ("Junson") in 2014 and has since been concurrently serving as chief executive officer and owner of the Junson group. Prior to his appointment as an executive Director, he served as an independent non-executive Director from 28 December 2022 to 22 June 2023. The biographical details of Mr. Huang are set out below: Mr. Huang, aged 33, obtained a diploma of business administration from the University of Electronic Science and Technology of China in 2013.

He has about 10 years of management experience in different enterprises in the PRC. From 2013 to present, he has been working in Sichuan Jiangjun Investment Group Co. Ltd. as an executive director.

From 2021 to present, he is serving as the chairman of Zhongyou Huinong Trading Co. Ltd. and the vice secretary- general of Secretary General of China Enterprise Management Committee of China Enterprise Confederation. He is also concurrently serving as the chairman of Sichuan Niu Jiu Niu Agriculture Co.

Ltd. and Henan Jiangchuan Huimeng Mining Co. Ltd. up to now. The Board further announced that following the appointment of Mr. Bat-Ochir as an executive Director and the cessation of Mr. Bat-Ochir's appointment as an independent non-executive Director, and the appointment of Mr. Huang as an independent non- executive Director, the composition of the board committees will be changed as follows with effect from 23 June 2023: Mr. Bat-Ochir will cease to be the chairperson of the Nomination Committee and a member of each of the Audit committee and Remuneration committee; and Mr. Huang will be appointed as the chairperson of the Nomination Committee and a member of each of the Audit committee and Remuneration committee.