The board of directors of Jiangsu NandaSoft Technology Company Limited announced that Mr. Shum Shing Kei (the "Mr Shum") has resigned as the company secretary (the "Company Secretary") and authorized representative of the Company under Rule 5.14 of the Rules (the "GEM Listing Rules") Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 18 March 2024 due to his personal career commitments.