Anchun International Holdings Ltd. announced that having served on the Board of Directors for more than nine (9) years and pursuant to Rule 210(5)(d)(iv) of the Listing Manual of Singapore Exchange Securities Trading Limited, Ms. Tan Min-Li has decided not to seek for re-election as Director of the Company pursuant to Article 89 of the Constitution of the Company and accordingly, she shall retire as Director upon the conclusion of the Annual General Meeting to be held on 25 April 2024 to facilitate and support the Board renewal. Following her retirement, Ms. Tan Min-Li will relinquish her position as Chairman of Remuneration Committee and member of Nominating Committee and Audit Committee accordingly.