Plateau Treasures Limited announced that Since the proposed ordinary resolution for the re-election of Mr. Shi Shuyuan ("Mr. Shi") was not passed at the AGM, Mr. Shi has retired as a non-executive Director by rotation upon conclusion of the AGM. Mr. Shi did not confirm (i) whether he has disagreement with the Board, or (ii) whether there is matter relating to his retirement that needs to be brought to the attention of holders of securities of the Company and the Stock Exchange.