USP Group Limited at the EGM of held on 2 December 2023 approved The Removal of following such as Mr. Djohan Sutanto as Director, Removal of Ms Caroline Wang Zixu as Director, Removal of Mr. Tay Lak Khoon as Director, Removal of Mr. Tang Mun Tak as Director. Person name: Caroline Wang Zixu, Role And Responsibilities: Independent Non-Executive Director, Job Title: Independent Non-Executive Director, and member of the Audit and Risk Management Committee, the Nominating Comittee and bthe Remuneration Committee. Other DirectorShips Present: Carosse Advisory Singapore Pte Ltd. Xing Yuan Energy Development Pte Ltd. Hanlin Healthcare Pte Ltd. Xinergy Investments Pte Ltd. Reason For Cessation: Following the conclusion of the extraordinary general meeting ("EGM") requisitioned by Mr. Tan Wei Yang, Melvin and Mr. Lim Shiwei, Ms Caroline Wang Zixu has been removed as Director of the Company by the shareholders via ordinary resolution at the EGM held on 2 December 2023.

Person Name: Tay Lak Khoon, Role And Responsibilities: Non-Independent Non-Executive Director, Job Title: Non-Independent Non-Executive Director, Reason For Cessation: Following the conclusion of the extraordinary general meeting ("EGM") requisitioned by Mr. Tan Wei Yang, Melvin and Mr. Lim Shiwei, Mr. Tay Lak Khoon has been removed as Director of the Company by the shareholders via ordinary resolution at the EGM held on 2 December 2023.