Zheng Mei Group (the “Company”) announced on 29 February 2024 that Mr. Lee Taihong and Mr. Lee Kwok Dong have resigned as independent non-executive directors due to the need to devote more time to other businesses. The two former directors confirm that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders or to the Exchange. At the same time, the Company would like to express our gratitude to Mr. Lee Taihong and Mr. Lee Kwok Dong for their contributions. Mr. Hu and Mr. Ye have been appointed as the new independent non-executive directors and will serve as Chairman of the Remuneration Committee, Chairman of the Nominating Committee and a member of the Audit Committee, respectively. The two new directors have a three-year term of office with an annual salary of HK$100,000 and will be eligible for re-election after the next Annual General Meeting. The Board of Directors warmly welcomes the participation of Mr. Hu and Mr. Ye.

Zheng Mei Group (the “Company”) announced on 29 February 2024 that Mr. Lee Taihong and Mr. Lee Kwok Dong have resigned as independent non-executive directors due to the need to devote more time to other businesses. The two former directors confirm that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders or to the Exchange. At the same time, the Company would like to express our gratitude to Mr. Lee Taihong and Mr. Lee Kwok Dong for their contributions. Mr. Hu and Mr. Ye have been appointed as the new independent non-executive directors and will serve as Chairman of the Remuneration Committee, Chairman of the Nominating Committee and a member of the Audit Committee, respectively. The two new directors have a three-year term of office with an annual salary of HK$100,000 and will be eligible for re-election after the next Annual General Meeting. The Board of Directors warmly welcomes the participation of Mr. Hu and Mr. Ye.