The board of directors of C.banner International Holdings Limited announced that Mr. MIAO Bingwen (Mr. Miao) resigned as a non-executive director of the Company (Non-Executive Director) and a member of each of the audit committee and remuneration committee of the Board with effect from 4 July 2024 in order to devote more time to his other business commitments.Mr. Miao has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of the shareholders of the Company. The Board is also not aware of any such matters in relation to the resignation of Mr. Miao that need to be brought to the attention of the shareholders of the Company.