Corporate Action: CMRH Resignation of Independent Non-Executive Director

China Metro-Rural Holdings Limited (the “Company”) incorporated under the laws of the British Virgin Islands with the DCSX symbol CMRH informed the Exchange on 31 December 2023, of the following notice:

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board of Directors (the ‘‘Board’’) of the Company announces that Mr. Yuen Ka Lok Ernest (“Mr. Yuen”) has resigned as an Independent Non-Executive Director of the Company with effect from the close of business on 31 December 2023 due to personal works arrangement.

Mr. Yuen has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholder(s) of the Company.

The Board would like to express its gratitude to Mr. Yuen for his contribution to the Company during his tenure of office.

The Dutch Caribbean Securities Exchange takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims 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 announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of the Company.