The board (the "Board") of directors (the "Directors") of Wan Cheng Metal Packaging Company Limited (the " Company ", and together with its subsidiaries, the " Group ") announced that Mr. Wang Shuai ("Mr. Wang") has been appointed as executive Director of the Company with effect from 17 April 2024. Mr. Wang, aged 42, was a core member in the management team of Aliyun Financing and Leasing (Shenzhen) Company Limited during the period from 2016 to 2021 and he has been a core member in the management team of Rongyao Xingchen (Guangdong) Technology Company Limited since 2021. Mr. Wang graduated from Beijing Dongfang University in 2005 with a Bachelor of Economics.

Mr. Wang is an executive director of B & D Strategic Holdings Limite), which is listing in the Main Board of the Stock Exchange, since 8 November 2023.