Wuxi Life International Holdings Group Limited announced the appointment of Ms. Liu Xingmei as an executive Director of the Company with effect from 30 November 2023. Ms. Liu, aged 34, has over 7 years of experience in internet micro-business brand management, and over 2 years of experience in advertising e-commerce operation and management, including rich sales channels and business network in the People's Republic of China. Ms. Liu has won several awards in the e-commerce industry.

Ms. Liu currently leads an e-commerce team of approximately 20,000 people in the advertising e-commerce business. The Board would like to announce that Mr. Chung Man Lai ("Mr. Chung") has tendered his resignation as an executive Director of the Company with effect from 30 November 2023 as he desires to devote more time to his other business commitments. Mr. Chung has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of the shareholders of the Company (the "Shareholders").

The Board is also not aware of any such matters in relation to his resignation that need to be bought to the attention of the Shareholders.