The board of directors of Honghua Group Limited announced that Ms. Zhuang Wenmin ("Ms. Zhuang"), due to having to devote much of her time to other businesses, has tendered her resignation as the Joint Company Secretary of the Company with effect from 9 January 2023. Ms. Zhuang confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to her resignation. The Board announced that Mr. He Bin ("Mr. He") be appointed as the Joint Company Secretary of the Company with effect from 9 January 2023.

Mr. He, aged 48, has been the Vice President of the Company since August 2018. Mr. He joined the Company in 2008 and served as the Joint Company Secretary of the Company from December 2013 to August 2018, Mr. He has a wealth of experience in strategic investment, corporate governance and compliance control. Mr. He holds a Bachelor's Degree from Renmin University of China and a Master's Degree in Business Administration from University of Alberta, Canada.

Mr. He has received the confirmation from the Stock Exchange on 27 December 2016 that he is qualified to act as the Company Secretary under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange.