The board (the "Board") of directors (each, a "Director") of AMCO United Holding Limited (the " Company ", together with its subsidiaries, the " Group ") announced that Ms. Ye Mengmei ("Ms. Ye") has been appointed as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Board with effect from 27 June 2023. The biographical details of Ms. Ye is set out below: Ms. Ye, aged 33, is currently an operating director of a sizable e-commerce corporation in the People's Republic of China. She obtained a degree in Bachelor of Business English from Shanghai Jian Qiao University.

Ms. Ye has solid business networks and years of management experience in the e-commerce, marketing and public relationship business.