Optima Automobile Group Holdings Limited announced that with effect from 27 June 2024, Mr. Zhang Wenyuan ("Mr. Zhang") has resigned as an executive Director in order to devote more time to his personal affairs and other business commitments. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.