Amuse Group Holding Limited at the AGM held on 12 August 2022, as the resolution numbered 3(a) for the re-election of Ms. Ren Hongyan (Ms. Ren') as Director was not passed at the AGM, Ms. Ren retired as an independent non-executive Director at the conclusion of the AGM. The Board has confirmed that apart from the foregoing, it is not aware of any matter in relation to the retirement of Ms. Ren from her directorship that needs to be brought to the attention of the shareholders of the Company. Following the retirement of Ms. Ren, she ceased to be the chairman of the nomination committee of the Company and a member of each of the remuneration committee and the audit committee of the Company.