The board of New Silkroad Culturaltainment Limited announced that with effect from June 13, 2024, the resignation of Mr. Liu Huaming as an executive Director and ceased to be a member of the Remuneration Committee, and Mr. Cao Kuangyu has resigned as an independent non-executive Director and ceased to be a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Liu Huaming has resigned as an executive Director in order to allocate more time to his work duties in other positions in their Group; and Mr. Cao Kuangyu has resigned as an independent non-executive Director in order to allocate more time to his other personal endeavours in retirement life. Each of Mr. Liu and Mr. Cao has confirmed to the Board that he has no disagreement with the Board and the Company, and there is no other matter in relation to their respective resignations that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.