Greatview Aseptic Packaging Company Limited announced that Mr. ZHU Jia has indicated to the Board that he shall resign from his position as an independent non-executive director of the Company with effect from June 27, 2023 following the AGM for better business opportunities. Following the passing of resolution in AGM, Mr. GUO Kai has been appointed as an independent non-executive director of the Company with effect upon the conclusion of the AGM. Mr. ZHU Jia ceased to be the chairman of the remuneration committee, and a member of the audit committee, the nomination committee and the executive committee; Mr. GUO Kai was appointed as a member of the audit committee, the remuneration committee, the nomination committee and the executive committee; and Mr. LUETH Allen Warren, an independent non-executive director of the Company, has been re-designated from a member of the remuneration committee to the chairman of the remuneration committee.