The board of directors (the "Board") of Sunfonda Group Holdings Limited announces that with effect from 12 June 2023, Mr. Liu Jie ("Mr. Liu") has resigned as an independent non-executive director of the Company, and a member of each of the audit committee, nomination committee, remuneration committee and finance and investment committee of the Company, as Mr. Liu would like to focus more time on his other personal commitment. Mr. Liu has expressed his sincere gratitude to the support of the directors, senior management and staff of the Group during his term of office with the Group. Mr. Liu confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company or The Stock Exchange of Hong Kong Limited.