Uju Holding Limited announces that with effect from March 28, 2024, Mr. Ma Xiaohui has resigned as an Executive Director and Chairman of the Board, and ceased to be the Chairman of the Nomination Committee and an authorized representative of the Company due to personal reason. The Board announced that with effect from March 28, 2024, Mr. Peng Liang, an Executive Director, has been appointed as the Chairman of the Board and Ms. Luo Xiaomei an Executive Director, has been appointed as the Chairman of the Nomination Committee and the Authorized Representative.