The Board of Directors of China Automobile Parts Holdings Limited announced that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 28 October 2022 and Addendum to the Notice of 6th AGM dated 23 December 2022 were duly passed at the 6th AGM of the Company. In this respect, Mr. Ng Chu Hing and Mr. Chong Ken Kyung have decided not to offer themselves to be re-elected as directors of the Company. At the close of the 6th AGM of the Company, Mr. Ng Chu Hing retired from office as Independent Non-Executive Director and Mr. Chong Ken Kyung retired from office as Executive Director of the Company.