Coolpoint Innonism Holding Limited announced Mr. Keung Hon Sing Samuel (Mr. Keung) has tendered his resignation as an executive director of Coolpoint Innonism Holding Limited with effect from 8 July 2024, due to his decision to devote more time to his other businesses and personal affairs. Mr. Keung has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.