The Board of Homeland Interactive Technology Ltd. announced that the Board has received a letter of resignation from Ms. Cui to resign as the joint company secretary of the Company with effect from 5 September 2023. Ms. Cui has confirmed that she had no disagreement with the Board and there were no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or the Hong Kong Stock Exchange.
Following the resignation of Ms. Cui, the other joint company secretary of the Company, Ms. Ng Ka Man, who possesses the qualifications and experience of company secretary as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange, will remain in office and act as the sole company secretary of the Company.