Coolpoint Innonism Holding Limited announced that Ms. Lin Xiaoling ("Ms. Lin") has tendered her resignation as an executive director with effect from 21 June 2024, due to her decision to devote more time to her other businesses and personal affairs. Ms. Lin has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.