The board of directors of China United Venture Investment Limited announced that Ms. Li Hoi Mei (?Ms. Li?) has been appointed as the company secretary of the Company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 24.05(2) of The Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong limited (the ?Stock Exchange?) (the ?GEM Listing Rules?) with effect from 28 March 2024. Ms. Li has more than 12 years of experience in the fields of corporate governance and compliance (company secretarial and listing matters), corporate finance and investor relations. Ms. Li has been an associate member of The Chartered Governance Institute in the United Kingdom and The Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries) with the designations of Chartered Secretary and Chartered Governance Professional since November 2020.

Ms. Li graduated with a bachelor of social sciences in communication (journalism) degree from Hong Kong Baptist University in November 2011, and has been awarded the postgraduate diploma in finance and law from The University of Hong Kong School of Professional and Continuing Education in March 2018. Ms. Li has also been awarded the degree of master of corporate governance by The Hong Kong Polytechnic University in September 2020.