According to the announcement released by hmvod (08103), Ms. He Zhina has resigned as the executive director and supervisory director of the company, as well as the authorized representative of the company under Article 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited with effect from June 19, 2024. Ms. Wang Ziqi has been appointed as the authorized representative.

After Ms. Yu He resigned, and in accordance with the revised GEM Listing Rules (effective from January 1, 2024), the company no longer needs to appoint a supervisory director in accordance with the GEM Listing Rules. Therefore, the Board of Directors has decided to cancel the position of Supervisory Director, which will take effect from June 19, 2024.