The board of directors of K. H. Group Holdings Limited announced that Dr. Huang Yuan has tendered his resignation as the chairman of the Board, an executive Director and the chairman of the nomination committee of the Company with effect from 18 April 2024 due to his inability to devote sufficient time to perform his duties as a result of his personal commitments. Dr. Huang confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Upon the resignation of Dr. Huang, the position of the chairman of the Board and Nomination
Committee becomes vacant. The Company will identify a suitable candidate to fill the vacancy of such positions, and further announcement(s) in connection with the appointment of the new chairman of the Board and the Nomination Committee will be made by the Company as soon as practicable.