Central Wealth Group Holdings Limited at its annual general meeting held on 18 June 2024, the resolutions regarding the re-election of Ms. Song Caini ("Ms. Song") and Mr. Chen Hongjin ("Mr. Chen") as executive directors of the Company were not passed at the AGM since there was not a majority of votes cast in favour of such resolutions. Accordingly, Ms. Song and Mr. Chen have retired as executive directors of the Company at the conclusion of the AGM.