Hotel Holiday Garden announced the resignation of Pao-Shang Li as Director. Resume of the previous position holder: Changfeng Driving Training Course Chairman. Original term: June 15, 2022 to June 14, 2025.

The Company received notice of resignation on March 6, 2023 and the effective date of resignation is May 29, 2023. The Company will elect one independent director at the 2023 Annual General Meeting.