China Green (Holdings) Limited received from Mr. Guo Zebin a notice of resignation dated 30 June 2023 resigning as an independent non-executive director of the Company with effect from 30 June 2023 as he would like to devote more time to his own business. Mr. Guo confirmed that he has no claims against the Company whether by way of compensation, remuneration, severance payment, pensions, expenses or any other sum for loss of office or otherwise.