The board of directors of Pa Shun International Holdings Limited announced that, subsequent to the despatch of the AGM Notice and the AGM Circular, the Company received notification from Mr. Wong Tak Shing ("Mr. Wong") that Mr. Wong has withdrawn from offering himself for re-election at the AGM due to health reason. Accordingly, no poll will be counted on resolution numbered 2(C) in respect of re-election of Mr. Wong as a Director as set out in the AGM Notice at the AGM. Upon conclusion of the AGM, Mr. Wong will retire as an independent non-executive Director and cease to be a member of each of the audit committee ("Audit Committee") and the remuneration committee ("Remuneration Committee") of the Board.