ZJLD Group Inc. board of Directors of the Company announced that Mr. Yung Tse Kwong Steven has decided to retire as an independent non-executive Director, chairman of the remuneration committee and member of the nomination committee of the Company upon conclusion of the forthcoming annual general meeting (the AGM) of the Company to be held on June 21, 2024, and not to seek for re-election at the AGM as he wishes to devote more time to his other future endeavors and business commitments. Mr. Yung Tse Kwong Steven has confirmed that he has no disagreement with the Board or the Company and there is no other matter relating to hi retirement as an independent non-executive Director that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the Stock Exchange).