The board (the "Board") of directors (the "Director(s)") of CROSSTEC Group Holdings Limited announced that at, (i) each of Mr. So Chi Hang ("Mr. So") and Mr. Heng Ching Kuen Franklin ("Mr. Heng") has tendered resignation as an independent non-executive Director with effect from 1 September 2023 as each of them would like to devote more time to his personal commitments; (ii) Mr. So will cease to bethe chairman of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") of the Company and a member of each of the nomination committee (the "Nomination Committee") and the risk management committee (the
"Risk Management Committee") of the Company upon his resignation as an independentnon-executive Director becoming effective on 1 September 2023; and (iii) Mr. Heng will cease to be the chairman of the Risk Management Committee and a member of the Audit Committee upon his resignation as an independent non-executive Director becoming effective on 1 September 2023.Each of Mr. So and Mr. Heng confirmed that he did not have any disagreement with the Board and that there are no other matters in respect of his resignation that need to be brought to the attention of shareholders of the Company.