RESIGNATION OF EXECUTIVE DIRECTOR

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.Value Convergence Holdings Limited (Incorporated in Hong Kong with limited liability) Website: http://www.vcgroup.com.hk (Stock Code: 821) RESIGNATION OF EXECUTIVE DIRECTOR The board (the “Board”) of directors (the “Director(s)”) of Value Convergence Hold ings L imi ted ( the “Company”) he reby announces tha t Mr . Zhang Nu (“Mr. Zhang”) due to the pursuing of other career opportunities has resigned as an executive Director of the Company with effect from 9 July 2024.Mr. Zhang has confirmed that there is no disagreement between him and the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.The Board would like to express its gratitude to Mr. Zhang for his valuable contribution to the Group during his tenure of office.By Order of the Board of Value Convergence Holdings Limited Fu Yiu Man Peter Chairman & Executive Director Hong Kong 9 July 2024 As at the date of this announcement the Board comprises four executive Directors namely Mr. Fu Yiu Man Peter (Chairman) Mr. Wong Kam Fat Tony (Vice Chairman) Mr. Lin Hoi Kwong Aristo and Ms. Li Cindy Chen; and three independent non-executive Directors namely Mr. Wong Chung Kin Quentin Mr. Siu Miu Man Simon MH and Mr. Au Tin Fung Edmund.