The board of directors of Kingkey Intelligence Culture Holdings Limited announced that Mr. Yiu Yu Cheung tendered his resignation as a non-executive Director, with effect from 22 September 2023. Simultaneously upon the resignation of Mr. Yiu, Mr. Yiu will also cease to be (i) the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and (ii) a member of each of the audit committee, remuneration committee and nomination committee of the Company. Change of Members of Board Committees: In place of Mr. Yiu, Mr. Shiu Shu Ming has been appointed as a member of each of the audit committee, remuneration committee and nomination committee of the Company.