Carry Wealth Holdings Limited at the EGM to be held on 19 March 2024, the shareholders proposed that Ma Xiaoqiu be and is hereby removed as an executive director with effect from the date of passing of this resolution. Mr. Jiang Jinbo be and is hereby removed as an executive director with effect from the date of passing of this resolution and Ms. Chen Jun be and is hereby removed as an executive director with effect from the date of passing of this resolution.