The board of directors of Smoore International Holdings Limited, announced that Dr. Liu Jie has resigned as an independent non-executive director of the Company with effect from 10 July 2023 in order to devote more time to his other work commitments. Accordingly, Dr. Liu has ceased to be the member of the audit committee, the remuneration committee and the nomination committee of the Company on the same date. Dr. Liu has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board also announces that subsequent to the resignation of Dr. Liu, Dr. Wang Gao, currently being an independent non-executive director of the Company, has been appointed as a member of the audit committee, the remuneration committee and the nomination committee of the Company in replacement of the positions of Dr. Liu with effect from 10 July 2023.