The Board of C&N Holdings Limited announced that Mr. Lai Nga Ming Edmund (``Mr. Lai'') has tendered his resignation as the company secretary, an authorised representative of the Company for the purpose of Rule 5.24 of the GEM Listing Rules and an authorised representative of the Company for accepting service of process and notices on its behalf in Hong Kong under the Companies Ordinance with effect from 19 July 2023. Mr. Lai confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of holders of the securities of the Company. The Board also announced that Ms. Jim Shuk Yan (``Ms. Jim'') has been appointed as the company secretary, an authorised representative of the Company for the purpose of Rule 5.24 of the GEM Listing Rules and an authorised representative of the Company for accepting service of process and notices on its behalf in Hong Kong under the Companies Ordinance with effect from 19 July 2023.

Ms. Jim, aged 34, is the sole proprietor of Ignitions CPA & Co. since 2019, and a practicing partner of The Dawn CPA & Co. since 2023.

Ms. Jim received a Bachelor of Arts (Honours) in Accountancy from the Edinburgh Napier University and is a fellow member of the Hong Kong Institute of Certified Public Accountants. She has accumulated extensive experience in accounting and audit field.