Shunten International (Holdings) Limited announced that Ms. So Tsz Kwan (Ms. So) has resigned as an independent non-executive director and member of nomination committee, remuneration committee and audit committee of the company with effect from 23 June 2022 in order to devote more time on personal matters. Ms. So has confirmed that has no claim whatsoever against the company for fees, compensation for loss of office, remuneration, severance payments, pensions, expenses or otherwise; and (ii) So has no disagreement with the board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.