Gelonghui May 7 丨 Lianzhong (06899custompokerchips.HK) Announcementcustompokerchips, Mr. Liu Xueming, Mr. Wang Runqun and Ms. Xiao Yundan were due to theircustompokerchipsHe resigned as a non-executive director after undertaking his work, effective from May 7, 2024. After the resignation of Mr. Liu and Mr. Wang, Mr. Liu no longer serves as the acting chairman of the board of directors, a member of the Company's Audit Committee and a member of the Company's Nomination and Corporate Governance Committee, and Mr. Wang no longer serves as a member of the Company's Risk Prevention, Control and Digital Asset Management Committee.

Following the resignation of Mr. Liu, Mr. Lu Jingsheng, Executive Director, has been appointed as the Chairman of the Board with effect from May 7, 2024.