SEEC Media Group Limited announced that Mr. Tseung Sheung Shun Joseph (" Mr. Tseung ") has resigned from his positions as a joint company secretary and an authorised representative of the Company with effect from 20 September 2023 as he would like to devote more time to his other personal goals. Following the resignation of Mr. Tseung as a joint company secretary of the Company, Mr. Man Yun Wah ("Mr. Man") remains as the sole company secretary of the Company. The Board announces that Mr. Man, the company secretary of the Company, has been appointed as the Authorised Representative to fill the vacancy arising from the resignation of Mr. Tseung with effect from 20 September 2023.

The Board of the Company announces that Mr. Zhang Zhifang ("Mr. Zhang") has resigned as an executive Director with effect from 20 September 2023 as he would like to devote more time to his other business engagements. Mr. Zhang confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.