The board of directors of Greentech Technology International Limited announced with deepest sorrow that Mr. Chan Tin Kwan, Bobby, an independent non-executive Director, the chairman of nomination committee of the Board ("Nomination Committee") and a member of each of the remuneration committee ("Remuneration Committee") and the audit committee of the Board ("Audit Committee"), passed away in late January 2023. During his tenure of an independent non-executive Director and members of the various committees of the Board, Mr. Chan had made invaluable contributions to the Group. The Board announced that Ms. Peng Wenting ("Ms. Peng") has been appointed as an independent non-executive Director, the Chairperson of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee with effect from 2 February 2023.

Ms. Peng, aged 35, joined Guangzhou Jin Duo Duo Catering Co. Ltd. at which she is now a general manager. She is a private entrepreneur in the PRC who has good understanding in foreign trade and extensive network resources.

Ms. Peng was an independent non-executive Director of the Company during the period from 14 April 2020 to 31 August 2021.