China Innovation Investment Limited announced that Ms. Chi Yee Shan Esa has resigned the position of non-executive director, member of the Remuneration Committee and Nomination Committee of the Board of the Company due to her personal family reason with effect from 1 October 2023. Ms. Chi has confirmed that she has no disagreements with the Board and no matters relating to her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board would like to take this opportunity to express its gratitude to Ms. Chi for her valuable contribution to the Company during her terms of services.