Network CN Inc. announced Ms. Shirley Cheng, the Chief Financial Officer notified the Company of her intention to resign from her position for personal reasons. Ms. Cheng?s resignation will become effective on May 12, 2024. Ms Cheng?s resignation was not because of any disagreement with the Company on any matter relating to the Company?s operations, policies or practices.

The Company?s Board of Directors is in the process of vetting suitable candidates to appoint as the Company?s new Chief Financial Officer and will announce any such appointment as soon as it is complete.