NNK Group Limited announced that with effect from 19 June 2023 Mr. Qian Haomin has resigned as an independent non-executive Director as he wishes to devote more time to his personal commitment on other businesses. Accordingly, Mr. Qian has also ceased to be a member of each of the nomination committee of the Board and the audit committee of the Board . Mr. Qian has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that should be brought to the attention of the Stock Exchange of Hong Kong Limitedand the shareholders of the Company.

The Board would like to express its sincere gratitude to Mr. Qian for his contributions towards the Company during his tenure of office.