The board of directors of Future Bright Mining Holdings Limited announced that: Mr. Li Yuguo (Mr. Li) has tendered his resignation as an executive Director with effect from 23 May 2024 due to his other business development; and Mr. Lyu Bin (Mr. Lyu) has tendered his resignation as an executive Director with effect from 23 May 2024 due to his other business development. Each of Mr. Li and Mr. Lyu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.