The board of directors of Transcenta Holding Limited announced that Ms. Helen Wei Chen (Ms. Chen), an independent non-executive Director, has been appointed as a member of the nomination committee of the Board (Nomination Committee), with effect from April 30, 2024. The Board further announced that Mr. Xiaolu Weng (Mr. Weng) has tendered his resignation as an executive Director of the company with effect from April 30, 2024 but he will remain as the Chief Financial Officer of the Company. Mr. Weng's resignation of executive Director is for the purpose of devoting more time to focus on his role as the Chief Financial Officer of the company.