The board of directors of Wanjia Group Holdings Limited announced that Mr. Ho Man (? Mr. Ho ?) has tendered his resignation as an independent non-executive Director with effect from 30 April 2024 as he would like to devote more time in pursuit of personal career development. Following his resignation, Mr. Ho ceased to be a member of the audit committee of the Company (the ?

Audit Committee ?), a member of the remuneration committee of the Company (the ?Remuneration Committee?), and a member of the Nomination and Corporate Governance Committee (the ?Nomination Committee?). Mr. Ho has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that shall be brought to the attention of The Stock Exchange of Hong Kong Limited and the Directors and shareholders of the Company. Changes in composition of the board committees: The Board announced that upon the resignation of Mr. Ho, the composition of the Board committees has been changed as follows with effect from 30 April 2024: Mr. Ho ceased to be a member of the Audit Committee, a member of the Remuneration Committee, and a member of the Nomination Committee.