Highwealth Construction Corp. announced to set up a sustainable development committee and list of members. Name of the functional committees: Sustainable Development Committee.

Name of the new position holder: Cao Yuanbo; BLi Wencheng; and BChen Tachun. Resume of the new position holder: Cao Yuanbo-Chairman of Highwealth Construction; Li Wencheng-Independent Director of Highwealth Construction; and Chen Tachun-Independent Director of Highwealth Construction. Effective date of the new member: November 14, 2023.