The board of directors of EcoGreen International Group Limited announced that Mr. Lam Kwok Kin has resigned from his position as the financial controller and company secretary due to personal reasons with effect from 27 May 2022. Mr. Lam confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. Ms. Sun Ruixia, an executive Director, has been appointed as an Authorised Representative with effect from 27 May 2022.

Mr. Yang Yirong, the Chairman and an executive Director, has remained to be the other Authorised Representative of the Company. Following the resignation of Mr. Lam as the Company Secretary, the Company will have no company secretary. The Company is in the process of identifying a suitable candidate to fill the vacancies of the Company Secretary and will publish further announcement when the new appointment is confirmed.