The board of directors of Linekong Interactive Group Co., Ltd. announced the following resignation of Directors and appointment of compliance officer and authorised representative of the Company. On the date hereof, Ms. LIAO Mingxiang has tendered her resignation as an executive Director, a member of the remuneration committee, the compliance officer of the Company pursuant to Rule 5.19 of the Rules Governing the Listing of Securities on the GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorized representative of the Company pursuant to Rule 5.24 of the GEM Listing Rules with effect from February 26, 2023 due to her different views on the future direction and development of the Group. On the same date, Mr. KONG Yi has tendered his resignation as an independent non-executive Director, and a member of each of the audit committee, remuneration committee and nomination committee with effect from February 26, 2023 due to his other business commitments and increasing workloads. The Board has further appointed Mr. WANG as the compliance officer of the Company as required under Rule 5.19 of the GEM Listing Rules with effect from the resignation of Ms. LIAO having taken effect (being February 26, 2023). The Board has also appointed Ms. CHAN Yin Wah, the company secretary of the Company, as the authorised representative of the Company as required under Rule 5.24 of the GEM Listing Rules with effect from the resignation of Ms. LIAO having taken effect (being
February 26, 2023).