Wisdom Wealth Resources Investment Holding Group Limited at its Special General Meeting held on 11 July 2024 removed XU Jun Jia, NEIL Bush, CAO Yu, NGAN Kam Biu Stanford, TAM Chak Chi, MA Kin Ling, YIU King Ming as director of the Company with effect from 11 July 2024. The company appointed XU Shipping and HUANG Lei as executive director of the Company with effect from 11 July 2024. The company appointed ZHENG Zhaojun, WANG Ning and CHAN Kwong On as independent non-executive director of the Company with effect from 11 July 2024.

The company announced that any other directors of the Company appointed to the board of directors of the Company during the period between 9 May 2024 and the conclusion of the SGM (other than Mr. Xu Shiping, Mr. Huang Lei, Mr. Zheng Zhaojun, Mr. Wang Ning and Mr. Chan Kwong On if applicable) be and are hereby removed with effect from 11 July 2024. The following change in composition of the new Board committees have been effective immediately following the Relevant Resolutions were passed: Mr. Xu Jun Jia ceased to be the chairman of nomination committee of the Company (the ?Nomination Committee?) and a member of remuneration committee of the Company (the ?Remuneration Committee?); Mr. Ngan Kam Biu Stanford ceased to be the member of audit committee of the Company (the ?Audit Committee?); Mr. Tam Chak Chi ceased to be the chairman of Audit Committee and a member of each of Nomination Committee and Remuneration Committee; and Mr. Ma Kin Ling ceased to be the Chairman of Remuneration Committee and a member of each of Audit Committee and Nomination Committee.