Daohe Global Group Limited announced that Mr. Zhou has tendered his resignation as a non-executive Director and the chairman of the Board with effect from 2 June 2023. Mr. Zhou has confirmed to the Board that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. Zhou as non-executive Director, he will also cease to be the chairman of the nomination committee of the Board ("Nomination Committee") and a member of the remuneration committee of the Board ("Remuneration Committee") and these two committees of the Board will have the following changes with effect from 2 June 2023: Mr. LAU Shu Yan, an independent non-executive Directors, has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee.