The board of directors of All Nation International Group Limited announced that with effect from 6 July 2023, Mr. Jiang Taotao ("Mr. Jiang") has been appointed as an executive Director and ceased to be an independent non-executive Director, the chairperson of the remuneration committee (the "Remuneration Committee") of the Board and a member of each of the audit committee (the "Audit Committee"), nomination committee (the "Nomination Committee") and legal compliance committee (the "Legal Compliance Committee") of the Board;Mr. Su Baocheng ("Mr. Su") has been appointed as an executive Director and the chairman of the Board (the "Chairman") and ceased to be a non-executive Director; and Mr. Gu Zheng ("Mr. Gu") has been appointed as an independent non-executive Director, the chairperson of the Remuneration Committee and a member of each of the Audit Committee, Nomination Committee and Legal Compliance Committee. Mr. Jiang, aged 26, obtained a college degree in Computer Information Management from Zhejiang Normal University in June 2017 and a bachelor's degree in Computer Science and Technology from Northeastern University in June 2019. After graduation from university, he worked in the e-commerce industries in the PRC for about 5 years.

From July 2017 to July 2021, he joined Haoli Technology Co. Ltd. and was mainly responsible for marketing and data analysis. In July 2021, he joined Yaozhou Clothing Co.

Ltd. and mainly served as an operating team leader for strategic management and data analysis and monitoring. Prior to his appointment as an executive Director, he served as an independent non-executive Director from 28 December 2022 to 5 July 2023. Mr. Su, aged 28, obtained a bachelor's degree in energy and power engineering from Lanzhou University of Technology in June 2017.

After graduation from university in 2017, he worked in the construction and engineering industries in United States for about3 years. From July 2019 to February 2021, he joined Victoria Harbour Venues Pty Ltd. and mainly served as its director of the company. In February 2021, he joined Pacific International Property Management, LLC and is serving as director of the company.

Prior to his appointment as an executive Director, he served as a non-executive Director from 28 December 2022 to 5 July 2023. Mr. Gu, aged 57, obtained a bachelor's degree of sports education from ShangHai Physical Education Technology Institute in 1992. He has more than 15 years of senior management experience and has around 20 years of experience working in an investment management company.

He served as the regional director for far east marketing at RichFace International Group from June 1999 to May 2012. From November 2012 to present, he has been working at Chasun Holding (Fujian) Group Co. Ltd. with his current position as the chairman of the supervisory board.

He serves as the main body of the supervisory board of the company's financial sector and is responsible for the related legal affairs of the company. The Board further announces that following the appointment of Mr. Jiang as an executive Director and the cessation of Mr. Jiang's appointment as an independent non-executive Director, and the appointment of Mr. Gu as an independent non-executive Director, the composition of the board committees will be changed as follows with effect from 6 July 2023: Mr. Jiang will cease to be the chairperson of the Remuneration committee and a member of each of the Audit committee, Nomination Committee and the Legal Compliance Committee; and Mr. Gu will be appointed as the chairperson of the Remuneration committee and a member of each of the Audit committee, Nomination Committee and the Legal Compliance Committee.