Best Pacific International Holdings Limited announced that Mr. Ding Baoshan ("Mr. Ding") will retire by rotation at the forthcoming annual general meeting (the "AGM") of the Company to be held on 25 June 2024 pursuant to article 84(1) of the articles of association of the Company (the "Articles"). Mr. Ding would like to spend more time pursuing his own business, thus, it is confirmed that Mr. Ding will not offer himself for re-election at the AGM and will retire upon conclusion of the AGM. He will cease to be the chairman of the remuneration committee and the member of the audit committee and nomination committee of the Company upon his retirement.