The board of directors of NNK Group Limited announced that with effect from 3 December 2021 Mr. Li Xiangcheng ("Mr. Li") has resigned as a non-executive Director due to his desire to devote more time to his other business commitments. Mr. Li has confirmed that he has no claim against the Company in respect of any fees or compensation for loss of office and there are no disagreements with the Board and there are no matters relating to their resignations that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.