The board of directors of JLogo Holdings Limited announces that the Board received a resignation letter from Lu King Seng on 1 February 2024, pursuant to which he resigned from his positions as an independent non-executive Director and the chairman of audit committee (the "Audit Committee") of the Company with immediate effect in order to dedicate more time to his other professional commitments. Mr. Lu confirmed that save for the outstanding fees owing to him by the Company, there is no disagreement between him and the Board and the Company, and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. Lu as an independent non-executive Director with effect from 1 February 2024, the Board comprises six members with only two independent non-executive Directors and the Audit Committee comprises only two members.