The board of directors of G.A. Holdings Limited announced that Mr. Zhou Ming has tendered his resignation as an independent non- executive Director, chairman of the audit committee and remuneration committee of the Company and a member of nomination committee of the Company, with effect from 15 July 2024 due to his health issues. The Board further announced that, with effect from 15 July 2024, Ms. Guan, members of the audit committee and remuneration committee of the Company, has been re-designated as the chairman of the audit committee and remuneration committee of the Company. Ms. Guan will continue to be an independent non-executive Director and a member of the nomination committee of the Company.