Central China Management Company Limited announced that Ms. Wu Wallis (alias Li Hua) has resigned as NON-EXECUTIVE DIRECTOR with effect from 14 June 2024 as she would like to devote more time to her personal commitments and family. Ms. Wu has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange.