China Vered Financial Holding Corporation Limited announced that Ms. Li Wei ("Ms. Li'') has tendered her resignation as acting chief executive officer of the Company with effect from 1 October 2023 due to her intention to devote more time on her other business engagements. Ms. Li has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that needs to be brought to the attention of the holders of securities of the Company and The Stock Exchange of Hong Kong Limited.