China United Venture Investment Limited Board announced that with effect from 13 March 2024: Mr. Huang Bin (Mr. Huang) has resigned as the Co-Chairman of the Board and a non-executive Director, due to his other personal commitments, and ceased to be the Co-Chairman of the remuneration committee of the Company following his resignation. Mr. Huang has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Shareholders or the Stock Exchange in relation to his resignation.