The board of the directors of Jiyi Holdings Limited announced that Mr. Wong Yee Nok Enoch, has tendered his resignation as an independent non-executive director of the Company with effect from 25 March 2024 to devote more time to his other business engagements. Following Mr. Wong's resignation, he has also ceased to be the member of the Audit Committee of the Company with effect from 25 March 2024. Mr. Wong has confirmed with the Board that he has no disagreement with the Board and there are no matters regarding his resignation which need to be brought to the attention of the shareholders of the Company.

The Board noted that, following the above resignation, the Company has two independent non-executive directors and two audit committee members.