the Board of Directors of Renaissance Asia Silk Road Group Limited announced that, with effect from 29 May 2023, Mr. Zhu Shengsheng ("Mr. Zhu") resigned as an executive Director of the Company due to his desire to devote more time to his other personal commitments. Mr. Zhu has confirmed that he has no disagreement with the Board and that he is not aware of any other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company (the "Shareholders") and The Stock Exchange of Hong Kong Limited.