The board of directors of China Vered Financial Holding Corporation Limited announced that: Mr. Wen Yuanhua (``Mr. Wen'') has resigned as an independent non-executive director of the Company, chairman of the remuneration committee of the Company and member of the audit committee and nomination committee of the Company with effect from 13 March 2024. Mr. Wen is of the view that considering the current status of the Board, there is no longer room to fulfill his role effectively as an independent non-executive director, and to safeguard the interests of the Company and its shareholders and contribute to the value creation of the Company, and he would like to devote more time to his other engagements; Mr. Dong Hao has resigned as an independent non-executive director of the Company and member of the audit committee, remuneration committee and nomination committee of the Company with effect from 13 March 2024 in order to devote more time to his other engagements; and Mr. Jin Mingming has resigned as an independent non-executive director of the Company and member of the audit committee, remuneration committee and nomination committee of the Company with effect from 13 March 2024 in order to devote more time to his other business commitments.