The board of directors of NNK Group Limited announced that with effect from 28 October 2021, Mr. Yang Hua has resigned as an executive Director and Mr. Xu Xinhua has resigned as a non-executive Director due to their desire to devote more time to their other business commitments. The Board is also announced that with effect from 28 October 2021 Mr. Fan Weiguo has been appointed as a non-executive Director.