Boltek Holdings Limited announced that Mr. Chan Yu Sum Sam (Mr. Chan) has resigned as independent non-executive Director with effect from 28 May 2024 due to his other personal work commitments. Mr. Chan has also ceased to act as the chairman of the remuneration committee and member of audit committee and nomination committee of the Company. Mr. Chan has confirmed that he has no disagreement with the Board and there is no matter in relation 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.