The Board of directors of Easyknit International Holdings Limited announced that Mr. Tse Wing Chiu Ricky had resigned from the following positions with effect from 31 March 2023: an executive Director of the Company; an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); vice president of the Board; member of the executive committee of the Board; member of the remuneration committee of the Board; and member of the nomination committee of the Board Mr. Tse tendered his resignation because he wants to devote more time to his personal commitments and he has no disagreement with the Board. Immediately upon the resignation of Mr. Tse as an executive Director and ceased to be an authorised representative of the Company, the Board announced that Ms. Lui Yuk Chu, an executive Director of the Company and the vice president of the Board, has been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 31 March 2023.