E-Station Green Technology Group Co., Limited announced that with effect from 11 June 2024, Ms. Wong Pui Kei Peggy ("Ms. Wong") resigned as an executive Director. Ms. Wong tendered her resignation due to her other business engagements. Ms. Wong confirmed that she did not have any disagreement with the Board and there was no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.