China Supply Chain Holdings Limited) announces that with effect from 1 January 2023, Mr. Dai Ming ("Mr. Dai") has tendered his resignation as executive Director of the Company, for the reason that he needs to spend more time on his other personal commitments. Mr. Dai 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 Stock Exchange of Hong Kong Limited (the "Stock Exchange") and/or the shareholders of the Company. The Company further announces that with effect from 1 January 2023, Mr. Zhang Junze ("Mr. Zhang") has tendered his resignation as non-executive Director of the Company, for
the reason that he needs to spend more time on his other personal commitments. Mr. Zhang 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 Stock Exchange and/or
the shareholders of the Company.