The board of directors of Zhongzheng International Company Limited announced that Mr. Leung Chung Shan ("Mr. Leung") has tendered his resignation as an executive Director and the chairman of each of the Board and the nomination committee of the Company with effect from 15 December 2023 due to health reasons. The Board will identify suitable candidates to fill the positions of the chairman of each of the Board and the nomination committee of the Company. The Company will make further announcement(s) as and when appropriate in this regard.