UNQ Holdings Limited announces that, with effect from 28 March 2024: Mr. MATSUMOTO Ryoji has resigned as an executive Director due to adjustments of working arrangements. Ms. CHEN Weiwei has been appointed as an executive Director. Ms. CHEN, aged 40, has been appointed as general manager of operation center of the Company since September 2021. Ms. CHEN currently also serves as a director of UNQ Supply Chain . Ms. CHEN has over 10 years of experience in business operations and brand engagement. Ms. CHEN joined the Group in January 2011, and her working experience within the Group primarily includes: serving as the marketing head of the Hangzhou business operation department of Shanghai UNQ Business Consulting Co. Ltd. (
) from January 2011 to December 2014, marketing director of UNQ Supply Chain from December 2014 to January 2017, the general manager of the new media department of Shanghai Fuli Culture Media Co. Ltd. () from January 2017 to August 2019, general manager of the pharmaceutical and health department of UNQ Supply Chain from September 2019 to December 2020, general manager of brand center of UNQ Supply Chain from January 2021 to August 2021. Ms. CHEN obtained an associate diploma in TV and network advertising design from the Shanghai Art & Design Academy in Shanghai, the PRC in July 2006. Ms. CHEN is pursuing a master degree in business administration from Fudan University. Ms. CHEN shall only hold office until the first annual general meeting of the Company after her appointment and will be eligible for and subject to re-election at such meeting in accordance with the Articles of Association.