BBMG Corporation announced that on 30 October 2023, the Board has received a resignation letter from Mr. Wang Zhaojia to tender his resignation as a non-executive Director, the deputy general manager of the Company and a member of the Audit Committee of the Company with effect from 30 October 2023. Mr. Wang tendered his resignation because he has reached the age for retirement. As stated in his resignation letter, Mr. Wang confirmed that he has no disagreement with the Board.

Mr. Wang confirmed that there is no other matter that needs to be brought to the attention of the shareholdersof the Company in relation to his resignation.