The board of directors (the "Board") of YNBY International Limited announced that: (i) Mr. Jiang Zhi ("Mr. Jiang") has tendered his resignation as independent non-executive director of the Company, member of the audit committee, member of the nomination committee, and member of the remuneration committee on 10 November 2023; (ii) Mr. Leung Ka Kui, Johnny ("Mr. Leung") has tendered his resignation as independent non-executive director of the Company, member of the audit committee, member of the nomination committee, and chairman of the remuneration committee, and member of the independent investigation committee on 10 November 2023; and (iii) Ms. Wong Chui San, Susan ("Ms. Wong") has tendered her resignation as independent non-executive director of the Company, chairman of the audit committee, member of the nomination committee, and member of the remuneration committee, and member of the independent investigation committee on 10 November 2023. Each of Mr. Jiang, Mr. Leung, and Ms. Wong (" Departing Directors") has tendered his/her resignations in order to pursue his/her other business commitments, each of the Departing Directors confirmed that he/she has no disagreements with the Board and there are no other matters in relation to his/her resignation that needs to be brought to the attention of the shareholders of the Company or to the attention of the Stock Exchange. The resignation of the Departing Directors will take effect at 6:00 p.m. on 10 November 2023 and thereafter, they will cease to hold any position in the Group.