Carmen Century Investment LimitedHKEX: 612

Resignation of independent non-executive director

· Issued by Carmen Century Investment Limited via HKEXnews

Filed with HKEX · Stock code 612 · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock code: 00612) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR The board of directors (the “Board”) of Carmen Century Investment Limited (the “Company”) announces that Ms. Jing Siyuan (“Ms. Jing”) has resigned from all of her positions held with the Company, namely, independent non-executive Director, chairman of audit committee, c

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