The board of directors of Keyne Ltd. announced that Mr. Zhang Li has resigned as Chief Executive Officer of the Company with effect from 30 April 2024 due to his intention to focus on his own business and personal development. Mr. Zhang Li has confirmed that he has no disagreement with the Board, and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board is pleased to announced that Mr. Yu Chao ("Mr. Yu"), being the Deputy General Manager of the Financial Management Centre of Jiangsu Jindadi Group Co.

Ltd., will join the Company as Chief Executive Officer, effective from 30 April 2024("Appointment"). Mr. Yu, aged 36, graduated from the Department of Biotechnology of Hebei University of Science and Technology in 2011. Later Mr. Yu obtained the qualification of professional accounting certificate and the qualification of the assistant logistic engineer.

Later, with his personal courage and perseverance, Mr. Yu started up in Jiangsu Jindadi Group and now being promoted to Deputy General Manager of the Financial Management Centre.