The board of directors of Plateau Treasures Limited announces that Mr. Tong Kai Tak ("Mr. Tong") has tendered his resignation as an independent non-executive Director, the chairperson of the nomination committee (the "Nomination Committee"), a member of the audit committee (the "Audit Committee") and a member of the remuneration committee (the "Remuneration Committee") of the Company with effect from 31 January 2024 due to his personal work allocation. Following Mr. Tong's resignation, Ms. Chen Xiaoyu, the chairperson of the Board, has been appointed as the chairperson of the Nomination Committee with effect from 31 January 2024.