Wenye Group Holdings Limited at its Extraordinary General Meeting Held on 21 July 2023, approved that Mr. Li Pak San be appointed as an executive Director of the Company with immediate effect upon passing of this resolution and the board of directors of the Company be authorised to fix his remuneration. Ms. Jiang Qunying be appointed as an independent non-executive Director of the Company with immediate effect upon passing of this resolution and the board of directors of the Company be authorised to fix her remuneration.