Jiashili Group Limited announces that in accordance with the Company's Articles of Association, Ms. Ho Man Kay, an independent non-executive Director, will retire from office of Directors by rotation at the forthcoming annual general meeting currently proposed to be held on 30 June 2023 and Ms. Ho has indicated that she will not offer herself for re-election due to her personal commitments on her other business and accordingly will retire as an independent non-executive Director upon the conclusion of the 2023 AGM. Ms. Ho has confirmed that she has no disagreement with the Board and there are no any matters that need to be brought to the attention of the shareholders of the Company in respect of her retirement. The Board would like to take this opportunity to thank Ms. Ho for her valuable contributions and service to the Company during her tenure of office.