Welife Technology Limited Board announced that, with effect from 17 May 2024: Mr. Tam Kar Wai (Mr. Tam) has resigned as an executive Director and one of the authorised representativesof the Company under Rule 3.05 of the Listing Rules; Mr. Hu Zhi Xiong (Mr. Hu) has resigned as a non-executive Director and ceased to act as the chairman of the Board; and Mr. Wong Tat Keung (Mr. Wong) has resigned as the company secretary and one of the authorised representatives of the Company under Rule 3.05 of the Listing Rules. Mr. Tam, Mr. Hu and Mr. Wong have confirmed that they have no disagreement with the Board. The Company is not aware of any other matter in connection with their resignation and/or cessation that needsto be brought to the attention of the shareholders of the Company or the Stock Exchange.