New Focus Auto Tech Holdings Limited announces that with effect from 14 March 2023 Mr. Hu Yuming ("Mr. Hu") has resigned as an independent non-executive Director and the chairman of each of the audit committee (the "Audit Committee") and the remuneration committee of the Company (the "Remuneration Committee") due to personal health reasons; and Ms. Shi Jing ("Ms. Shi") has resigned as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the nomination committee of the Company (the "Nomination Committee") due to personal health reasons. Each of the above resigned Directors has confirmed to the Board that he or she does not have any disagreements with the Board and there are no other matters with respect to his or her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange").