Wisdom Wealth Resources Investment Holding Group Limited announced that XU Jun Jia, NEIL Bush, CAO Yu be, NGAN Kam Biu Stanford, TAM Chak Chi, MA Kin Ling, YIU King Ming removed as a director of the Company with immediate effect. That any person who may have been appointed as a director of the Company by its board of directors since 9th May, 2024 be and is/are hereby removed as a director of the Company; XU Shiping, Huang Lei, ZHENG Zhaojun, WANG Ning, CHAN Kwong On appointed as an executive director of the Company with be immediate effect.