Kasen International Holdings Limited announces that, Mr. Zhu Ruijun has tendered his resignation as an executive Director of the Company, a member of the nomination committee of the Company (the "Nomination Committee") and one of the authorized representatives of the Company as required under the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the authorized representative of the Company as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorized Representative") with effect from 7 October 2022 in pursuit of his personal commitments. Mr. Zhu Ruijun has confirmed that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the shareholders of the Company or the Stock Exchange in relation to his resignations. The Board also announce that, following the resignation of Mr. Zhu Ruijun as a member of the Nomination Committee and the Authorized Representative, Ms. Zhou Xiaohong has been appointed as a member of the Nomination Committee and the Authorized Representative with effect from 7 October 2022.