JOINT ANNOUNCEMENTFURTHER DELAY IN DESPATCH OFOFFEREE BOARD CIRCULARANDCHANGE IN EXPECTED TIMETABLE OF THE OFFER

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.This joint announcement is for information purposes only and does not constitute an invitation or offer to acquire purchase or subscribe for securities of Wisdom Wealth Resources Investment Holding Group Limited.WANG YONGKUI (Incorporated in Bermuda with limited liability) (Stock Code: 7) JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR AND CHANGE IN EXPECTED TIMETABLE OF THE OFFER References are made to the offer document dated 6 June 2024 (the “Offer Document”) issued by Mr. Wang Yongkui (the “Offeror”) in relation to the voluntary conditional cash partial offer by Rainbow Capital (HK) Limited for and on behalf of the Offeror to acquire 158000000 shares (other than those already owned by the Offeror and parties acting in concert with him) in Wisdom Wealth Resources Investment Holding Group Limited (the “Company”) and the joint announcement dated 20 June 2024 issued by the Companyand the Offeror in relation to the delay in despatch of the Offeree Document (the “DelayAnnouncement”). Unless otherwise stated terms used herein shall have the same meanings as defined in the Offer Document. 1As disclosed in the Delay Announcement the Company has applied for and the Executive has granted an extension of time to despatch the Offeree Document from 20 June 2024 to a date falling on or before 4 July 2024. Given the latest development of the Offeree Group including but not limited to the termination of the proposed disposal of the entire issue share capital of Millhaven Holdings Limited and Zhanjiang Intermediate People’s Court’s order for seizure of land use rights of the land parcels in Zhanjiang owned by the Offeree Group additional time is required by the Company for finalizing the contents of the Offeree Document including the letter from the independent financial advisor. An application has been made to the Executive by the Company for an extension of time to despatch the Offeree Document to a date falling on or before 18 July 2024. The Offeror has given consent to the delay in despatch of the Offeree Document to 18 July 2024 and an extension of the First Closing Date to 5 August 2024 by the number of days in respect of which the delay in the posting of the Offeree Document is agreed. The Executive has indicated that it is minded to grant the consent for such extension pursuant to Rule 8.4 of the Takeovers Code.The expected timetable of the Partial Offer shall be revised as follows: Latest time and date for acceptance of the Partial Offer 　on the First Closing Date (Note 1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Monday 5 August 2024 Announcement of the results of the Partial Offer 　as at the First Closing Date (or its extension or revision 　if any) to be posted on the website of the Stock Exchange . . . . . . . . . . . . . . by 7:00 pm on Monday 5 August 2024 Latest time and date for acceptance of the Partial Offer 　assuming the Partial Offer becomes or is declared unconditional 　on the First Closing Date (i.e. the Final Closing Date) (Note 2) . . . . . . . . . . . . 4:00 p.m. on Monday 19 August 2024 Announcement of the results of the Partial Offer 　as at the Final Closing Date to be posted on the website 　of the Stock Exchange (Note 3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . by 7:00 pm on Monday 19 August 2024 2Latest time by which the Partial Offer can be declared 　unconditional as to acceptances (Note 4) . . . . . . . . . . . . . . . . . . . . Monday 19 August 2024 Designated agent starts to stand in the market to 　provide matching services for sale and purchase of 　odd lots holdings of Shares (assuming that the 　Partial Offer becomes or is declared unconditional 　as to acceptances on the First Closing Date) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:00 am on Tuesday 20 August 2024 Latest date for posting of remittances for the amount 　due in respect of valid acceptances received under 　the Partial Offer on the Final Closing Date (Note 5) . . . . . . . . .Wednesday 28 August 2024 Latest date for despatch of share certificate(s) and/or 　any transfer receipt(s) and other document(s) of title for 　Shares tendered but not taken up or share certificate(s) 　in respect of the balance of such Shares (assuming that 　the Partial Offer becomes or is declared unconditional 　as to acceptances on the First Closing Date) . . . . . . . . . . . . . . .Wednesday 28 August 2024 Designated agent ceases to stand in the market to provide 　matching services for sale and purchase of odd lots holdings 　of Shares (assuming that the Partial Offer becomes or 　is declared unconditional as to acceptances on the 　First Closing Date) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Wednesday 2 October 2024 Notes: 1. The Offeror reserves its right as permitted under the Takeovers Code to revise or extend the Partial Offer until such date as it may determine in accordance with the Takeovers Code (or as permitted by the Executive in accordance with the Takeovers Code). The Offeror will issue an announcement in relation to any revision or extension of the Partial Offer which will state the next Closing Date. 32. The Offeror has the right subject to the Takeovers Code to extend the Partial Offer until such date as it may determine or as permitted by the Executive in accordance with the Takeovers Code. Pursuant to Rule 28.4 of the Takeovers Code: (a) if on a Closing Date acceptances received equal or exceed the precise number of Shares stated in the Offer Document the Offeror must declare the Partial Offer unconditional as to acceptances and extend the Final Closing Date to the 14th day thereafter and the Offeror cannot further extend the Final Closing Date; (b) if the acceptance condition is fulfilled during the period between the Despatch Date and the date which is 14 days before the First Closing Date the Offeror must declare the Partial Offer unconditional as to acceptances on the day the acceptance condition is met provided that the Partial Offer would remain open for acceptance for not less than 14 days thereafter and the Offeror cannot extend the First Closing Date and the Final Closing Date would be on (but no earlier than) the First Closing Date; or (c) if the acceptance condition is fulfilled within the 14-days period before the First Closing Date the Partial Offer would remain open for acceptance for 14 days after the Partial Offer is declared unconditional as to acceptance (i.e. the Final Closing Date). The Offeror will make an announcement when the Partial Offer becomes unconditional in all respects. 3. The announcement will comply with the disclosure requirements under Rule 19.1 and Note 7 to Rule 19 of the Takeovers Code and will include among other things the results of the Partial Offer and details of the way in which the pro rata entitlement for each accepting Shareholder was determined. 4. In accordance with the Takeovers Code except with the consent of the Executive the Partial Offer may not become or be declared unconditional as to acceptances after 7:00 p.m. on the 60th day after the date of the Offer Document. Accordingly unless the Partial Offer has previously become or is declared unconditional as to acceptances the Partial Offer will lapse after 7:00 p.m. on Monday 5 August 2024 unless extended with the consent of the Executive. In light of the delay in posting of the Offeree Document to 18 July 2024 the latest time by which the Partial Offer can be declared unconditional as to acceptances has been extended to 7:00 p.m. on 19 August 2024 pursuant to Rule 8.4 of the Takeovers Code. If the Partial Offer does not become or is not declared unconditional within the time permitted by the Takeovers Code the share certificate(s) and/or transfer receipt(s) received by the Registrar will be returned to the accepting Shareholders in accordance with Rule 20.2 of the Takeovers Code. 5. Subject to the Partial Offer becoming unconditional remittances in respect of the consideration payable for the Offer Shares tendered under the Partial Offer will be posted by ordinary post to the accepting Shareholders at their own risk as soon as possible but in any event no later than seven business days following the Final Closing Date. 46. If there is a tropical cyclone warning signal number 8 or above or a “black” rainstorm warning in force or “extreme conditions” caused by super typhoon in Hong Kong: (a) at any local time before 12:00 noon but no longer in force after 12:00 noon on the latest date for acceptance of the Partial Offer and the latest date for despatch of remittances for the amounts due under the Partial Offer in respect of valid acceptances the latest time for acceptance of the Partial Offer will remain at 4:00 p.m. on the same business day and the latest date for the despatch of remittances will remain on the same business day; or (b) at any local time between 12:00 noon and 4:00 p.m. on the latest date for acceptance of the Partial Offer and the latest date for despatch of remittances for the amounts due under the Partial Offer in respect of valid acceptances the latest time for acceptance of the Partial Offer and the latest date for the despatch of remittances will be rescheduled on the following business day which does not have either of those warnings in force at any time between 9:00 a.m. and 4:00 p.m.By order of the Board Wisdom Wealth Resources Investment WANG YONGKUI Holding Group Limited Xu Jun Jia Chairman Hong Kong 4 July 2024 As at the date of this announcement 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.The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this joint announcement (other than information relating to the Offeror) and confirm having made all reasonable enquiries that to the best of their knowledge opinions expressed in this joint announcement (other than opinions expressed by the Offeror) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement the omission of which would make any statement in this joint announcement misleading.The Offeror accepts full responsibility for the accuracy of the information contained in this joint announcement (other than information relating to the Company) and confirms having made all reasonable enquiries that to the best of his knowledge opinions expressed in this joint announcement (other than opinions expressed by the Directors) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement the omission of which would make any statement in this joint announcement misleading. 5