The board of directors of Amasse Capital Holdings Limited announced that Ms. Huang Min has tendered her resignation as an executive Director of the Company and will cease as the Chairman of the Board with effect from 15 July 2024 as she would like to devote more time on her other business commitments. Ms. Huang's resignation will not cause the number of the members of the Board to be fewer than that required by the articles of association of the Company and relevant laws and regulations and it will not affect the normal operation of the Board.