Neo-Neon Holdings Limited announced resignation of Mr. Liu Wei as the chief financial officer of the Company (the "CFO") with effect from 20 November 2023 due to change of job. The Board announced that Mr. Ai Min ("Mr. Ai") has been appointed as the CFO with effect from 20 November 2023. Mr. Ai Min, aged 51, has over 31 years of experience in financing management.

Mr. Ai joined Tongfang Co. Ltd. and has been successively holding various senior positions in a number of its departments since March 1998.Mr. Ai graduated from Beihang University majoring in economics (long distance learning) in January 2007. He obtained the Certificated National Management Accountant in November 2022.

The Board would like to express its sincere appreciation to Mr. Liu Wei for his efforts and valuable contributions to the Group during his tenure of office, and wishes to extend its warmest welcome to Mr. Ai on his new appointment.