The board of directors of OSL Group Limited announced that Mr. Yang Huan has been appointed as independent non- executive Director with effect from 17 June 2024. Mr. Yang Huan, 36, is currently the deputy general manager and investment partner of (Shenzhen Chuangwei Investment Management Enterprise (Limited Partnership)). He worked in financial institutions such as Morgan Stanley (formerly known as ``Morgan Stanley Huaxin'') and Shenzhen Qianhai Junchuang Fund, providing investment banking and investment services for various large-scale central and state-owned enterprises as well as listed companies.

He has years of senior management experience of private equity funds, serving as an investment committee member or a key person or an external expert of a number of private equity funds; he also has extensive practical experience in the businesses of domestic and foreign IPOs of corporations, mergers and acquisitions and restructuring of listed companies, and investment in industry funds. Mr. Yang graduated from Northeast Normal University in China with a master's degree and a bachelor's degree in administration. CHANGE IN COMPOSITION OF BOARD COMMITTEES: The Board would like to announce that with effect from 17 June 2024: Remuneration Committee: Mr. Yang has been appointed as the member of the remuneration committee of the Company.

Nomination Committee: Mr. Yang has been appointed as the member of the nomination committee of the Company. Audit Committee: Mr. Yang has been appointed as the member of the audit committee of the Company.