Guomao Holdings Limited (the “Company”) issued a Clarification Notice on 11 July 2024 to clarify the contents of the announcement dated 10 July 2024. The Board of Directors confirms that Mr. Zhou will continue to serve as a member of the Remuneration Committee and will continue to serve as Chairman of the Nominating Committee and the Legal Compliance Committee. In addition, other information in the July 10 announcement remains unchanged. The Clarification Notice has been published on the Exchange's website and on the Company's website, and the members of the Board of Directors assume full responsibility for ensuring that the information is accurate. Current Board members include Executive Director Mr. Zhou Yi, Mr. Xu Yongde, and Independent Non-Executive Directors Ms. Liu Minqi and Mr. Tian Wu-chun.

Guomao Holdings Limited (the “Company”) issued a Clarification Notice on 11 July 2024 to clarify the contents of the announcement dated 10 July 2024. The Board of Directors confirms that Mr. Zhou will continue to serve as a member of the Remuneration Committee and will continue to serve as Chairman of the Nominating Committee and the Legal Compliance Committee. In addition, other information in the July 10 announcement remains unchanged. The Clarification Notice has been published on the Exchange's website and on the Company's website, and the members of the Board of Directors assume full responsibility for ensuring that the information is accurate. Current Board members include Executive Director Mr. Zhou Yi, Mr. Xu Yongde, and Independent Non-Executive Directors Ms. Liu Minqi and Mr. Tian Wu-chun.