Summi (Group) Holdings Limited announced that with effect from 4 July 2024, Mr. Ma Yu-heng (Mr. Ma) resigned as an independent non-executive Director, chairman of audit committee of the Company (the Audit Committee), member of each of nomination committee (the Nomination Committee) and investment and compliance committee (the Investment and Compliance Committee) of the company as he requires more time to pursue his other business commitment. Change In Composition Of Board Committees: The board further announced that with effect from 4 July 2024: (i) Mr. Zhong Shuirong is appointed as the chairman of the Audit Committee; (ii) Ms. Yang Xuping is appointed as the chairman of the Nomination Committee and a member of the Investment and Compliance Committee; and (iii) Mr. Wu Shaohao ceases to be the chairman of the Nomination Committee and is re-designated as a member of the Nomination Committee.