China Union Holdings Ltd. announced that at its Extraordinary General Meeting of 2023 held on 18 December 2023, approved: Resignation and by-election of non-independent directors, cumulative voting system applicable: Chen Binbin, non-independent director, Shen Hui, non-independent director. Resignation and by-election of independent directors, cumulative voting system applicable: Wu Huajiang, independent director, Liu Hui, independent director, Yi Lei, independent director. Resignation of supervisors and by-election of non-employee supervisors, cumulative voting system applicable: Chen Jiasheng, supervisor.