The board of directors of Neo Telemedia Limited announced that Mr. WU Di (? Mr. Wu ?) tendered his resignation as an executive Director with effect from 31 October 2023 as he would like to devote more time on his own business. Mr. Wu has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?).