VOLUNTARY ANNOUNCEMENT

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) VOLUNTARY ANNOUNCEMENT References are made to the circular (the “Circular”) of Wisdom Wealth Resources Investment Holding Group Limited (the “Company”) dated 12 June 2024 and the announcement of the Company dated 11 July 2024 (the “Announcement”). Unless otherwise defined herein capitalised terms used herein shall have the same meanings as those defined in the Circular and the Announcement.On 12 July 2024 the Company has informed the subsidiaries with operations (except for the subsidiaries without any operation) that the new Board has decided to change the legal representatives and directors of subsidiaries of the Company as well as the authorized signatories of bank accounts as soon as practicable in order to safeguard the interests of the Company.Further announcement(s) will be made by the Company as and when appropriate.By order of the new Board WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED Huang Lei Executive Director Hong Kong 12 July 2024 As at the date of this announcement the new Board comprises Mr. Huang Lei and Mr. Xu Shiping as executive Directors and Mr. Zheng Zhaojun Mr. Wang Ning and Mr. Chan Kwong On as independent non-executive Directors.