Greatview Aseptic Packaging Company Limited announced that the Company has received a written resignation letter from Mr. PANG Yiu Kai that he has resigned from his position as a NED of the Company with effect from 22 September 2023 due to his work re-allocation. Mr. Pang has confirmed that there is no disagreement with the board of directors of the Company 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 and the shareholders of the Company. Due to the resignation of Mr. Pang as a NED of the Company, the Company further announces that Mr. Sun Yanjun, the Alternate Director to Mr. Pang, has ceased to be an Alternate Director with effect from 22 September 2023.

Following the resignation of Mr. Pang as a NED and the cessation of Mr. Sun as the Alternate Director, the Company further announces that Mr. Pang and Mr. Sun have also ceased to be a member and an alternate member of the Audit Committee, respectively, with effect from 22 September 2023.