The board of directors of Zijing International Financial Holdings Limited announced that Dr. Leung Kin Cheong Laurent has resigned from his position as a non-executive Director with effect from 24 November 2023 so as to allow him to devote more time to focus on the management and business development of a subsidiary of the Company, which is a licensed corporation under the Securities and Futures Ordinance. Dr. Leung will remain as a director of a subsidiary of the Company after the aforementioned resignation.