The board of the directors of WLS Holdings Limited announced that with effect from 27 March 2024, Mr. So Wang Chun, Edmond (Mr. So) has resigned as an executive Director of the Company and an authorized representative of the Company (Authorised Representative) under Rule 5.24 of the GEM Listing Rules due to pursue other personal career development plans. Mr. So has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation of above positions that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the Stock Exchange) or the shareholders of the Company.