The board of directors of Global New Material International Holdings Limited (the Company) announced that Mr. QIN Min (Mr. QIN) has resigned as a non-executive Director with effect from 25 April 2022 due to his other business and personal commitments. Mr. QIN has confirmed that he has no disagreement with the Board and that there is no other matter in connection with his resignation that need to be brought to the attention of the shareholders (the Shareholders) of the Company and The Stock Exchange of Hong Kong Limited.