The board of directors of All Nation International Group Limited announces that Ms. Lung Yuet Kwan ("Ms. Lung") has tendered her resignation as the company secretary of the Company with effect from 16 February 2023. Ms. Lung has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). As at the date of this announcement, the Company is in the course of identifying suitable candidates to fill up the vacancy of the Company Secretary as soon as practicable to ensure compliance with Rule 5.14 of the GEM Listing Rules.

Further announcements will be made by the Company in respect of the appointment of the Company Secretary as and when appropriate.