The board of directors of Anxian Yuan China Holdings Limited announced that Mr. Wang Hongjie has tendered his resignation from being a non-executive director of the Company due to his retirement with effect from 30 April 2024. Mr. Wang has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.