Yues International Holdings Group Limited announce that with effective from 15 April 2024, Ms. Liu Ping has been appointed as an executive Director. The biographical details of Ms. Liu are set out as follows: Ms. Liu, aged 45, possesses extensive experience in investment and corporate management. Ms. Liu is currently the chief executive officer of Shanghai Chengmai Investment Management Co.

Ltd., a company principally engaged in investment management, corporate management, asset management, business consulting, health consulting, and other related activities. Ms. Liu is responsible for its operations and overall management.