The board of directors of Auto Italia Holdings Limited announced that with effect from 27 July 2023: Mr. HUANG Zuie-Chin (?Mr. HUANG?) resigned as an executive Director, due to his other personal commitments; and Mr. NG Siu Wai (?Mr. NG?) resigned as an executive Director, due to his other personal commitments. Each of Mr. HUANG and Mr. NG has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.