INSIDE INFORMATION(I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS;(II) FURTHER POSTPONEMENT OF BOARD MEETING;(III) DELAY IN DESPATCH OF ANNUAL REPORT; AND(IV) CONTINUED SUSPENSION OF TRADING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in Bermuda with limited liability) (Stock Code: 7) INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING This announcement is made by the board (the “Board”) of directors (the “Directors”) of Wisdom Wealth Resources Investment Holding Group Limited (the “Company” together with its subsidiaries the “Group”) pursuant to Rules 13.09 and 13.49(3) of the Rules (the “ListingRules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).References are made to the announcements of the Company dated 28 March 2024 15 April 2024 and 14 May 2024 regarding (i) further delay in publication of Annual Results; (ii) further postponement of Board meeting; (iii) delay in despatch of Annual Report; and (iv) continued suspension of trading (the “Announcements”). Unless otherwise stated capitalized terms used herein shall have the same meanings as those defined in the Announcements. 1FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 The Board wishes to inform the Shareholders that there will be a delay in the release of its preliminary results in respect of the year ended 31 December 2023. The Auditor has not completed the audit of the consolidated financial statements of the Company. Additional time is required for the Company and the Auditor to finalise the audited accounts of the Group and to complete the audit procedures especially on the valuation of the Property Development Project and the assessment of going concern.Pursuant to Rule 13.49(1) of the Listing Rules the Company is required to publish the annual results for the year ended 31 December 2023 no later than three months after the end of the financial year (i.e. on or before 31 March 2024). Under Rule 13.49(2) of the Listing Rules the preliminary announcement in relation to the Annual Results shall be based on the Company’s financial statements for the year ended 31 December 2023 which shall have been agreed with the Auditor. The delay in the publication of the Annual Results constitutes a non- compliance with Rule 13.49(1) of the Listing Rules.The Company is working closely with the Auditor in order to complete the audit procedures as soon as possible. Based on the information currently available to the Company the Company estimates that the Annual Results will be published on or before 31 July 2024.FURTHER POSTPONEMENT OF BOARD MEETING Reference is made to the announcement of the Company dated 8 March 2024 and the Announcements in relation to the Board Meeting to be held on 14 June 2024 for the purpose of among other matters considering and approving the publication of the Annual Results; and the recommendation of final dividend if any and transacting any other business. Due to the aforesaid further delay in publication of the Annual Results the Board hereby announces that the Board Meeting will be re-scheduled to Wednesday 31 July 2024 to consider the matters set out above. 2DELAY IN DESPATCH OF ANNUAL REPORT Pursuant to Rule 13.46(2) of the Listing Rules the Company is required to despatch its annual report for the year ended 31 December 2023 to the Shareholders no later than four months after the end of the financial year (i.e. on or before 30 April 2024). The Company endeavors to issue the Annual Report before the deadline prescribed under Rule 13.46(2) of the Listing Rules. However due to the further delay in the publication of the Annual Results there may be a delay in the despatch of the Annual Report.The delay in despatch of the Annual Report constitutes a non-compliance with Rule 13.46(2) of the Listing Rules. The expected date of the issue of the Annual Report will be announced as and when appropriate.Save as disclosed above as at the date of this announcement the Company does not possess any other inside information which is required to be disclosed under the Listing Rules.CONTINUED SUSPENSION OF TRADING Trading in the shares of the Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on Tuesday 2 April 2024 and will continue to be suspended until the publication of the Annual Results and the despatch of the Annual Report by the Company.Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.By order of the Board Wisdom Wealth Resources Investment Holding Group Limited Xu Jun Jia Chairman Hong Kong 14 June 2024 As at the date of this announcement the Honorary Chairman and Senior Consultant of the Company is Dr. Yukio Hatoyama; the senior consultants of the Company comprise Dr. Wang Tao Mr. Fu Chenyu and Mr. Lalaharisaina Joelivalerien; the Board comprises three executive Directors namely Mr. Xu Jun Jia Mr. Neil Bush and Mr. Cao Yu; and four independent non-executive Directors namely Mr. Ngan Kam Biu Stanford Mr. Tam Chak Chi Mr. Ma Kin Ling and Mr. Yiu King Ming. 3