The Board of Wise Ally International Holdings Limited announced that all the proposed resolutions as set out in the notice of the AGM were duly passed by way of poll at the AGM held on 1 June 2023. The Board announced that Ms. Ling Imma Kit Sum retired from her office as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company, all take effect from the conclusion of the AGM. The Board announced that Ms. Elizabeth Law was duly elected as an independent non-executive Director at the AGM.

In addition, Ms. Law was appointed by the Board as the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company, all take effect from the conclusion of the AGM.