Omnibridge Holdings Limited announced that as stated in the circular of the Company dated 25 May 2023, Ms. HAN Wenxian and Mr. LIANG Qianyuan would retire at the AGM held on 27 June 2023 in accordance with the articles of association of the Company. As the resolutions for re-election of themselves were not passed in the AGM, Ms. HAN Wenxian retired as a non-executive Director and Mr. LIANG Qianyuan retired as an independent non-executive Director at the conclusion of the AGM. Following the retirement of Ms. HAN Wenxian as a non-executive Director at the conclusion of the AGM, Ms. HAN Wenxian ceased to be a member of the audit committee of the Company on the same date.