All Nation International Group Limited announces the following changes in the composition of the remuneration committee and the nomination committee of the Board with effect from 21 April 2023: Mr. Bat-Ochir Purevdemberel, an independent non-executive Director, has been appointed as a member of the Remuneration Committee and re-designated as the chairman of the Nomination Committee; and Mr. Su Baocheng, a non-executive Director, has been appointed as a member of the Nomination Committee.