The board of directors of EcoGreen International Group Limited announces that: Ms. Wang Jin resigned as an independent non-executive Director with effect from 17 January 2024 due to her intention to focus on her own business pursuits. Simultaneously with her resignation, Ms. Wang also ceased to be the chairman of the remuneration committee, and a member of the audit committee, the nomination committee and the independent board committee of the Company with effect from 17 January 2024. Mr. Choi Wai Hong, Clifford resigned as an independent non-executive Director with effect from 17 January 2024 due to his other work arrangements.

Simultaneously with his resignation, Mr. Choi also ceased to be the chairman of the audit committee and the independent board committee, and a member of the remuneration committee and the nomination committee of the Company with effect from 17 January 2024.