The board of directors of International Genius Company announced that Mr. Cheung Bonathan Wai Ka (``Mr. Cheung'') has resigned from his position as a non-executive Director of the Company with effect from 10 April 2023 due to his other personal commitments. The Board would like to take this opportunity to express its sincere gratitude to Mr. Cheung for his contributions to the Company. Mr. Cheung has confirmed that he had no disagreement with the Board in any aspect during his tenure of office, and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.