The board of directors of Diwang Industrial Holdings Limited announces that Mr. Chan Ming Kei has resigned as a company secretary of the Company. The Board also announces that Mr. Wong Ka Sing has been appointed as the Company Secretary, one of the Authorised Representatives for the purpose of the Listing Rules and the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 March 2024. Mr. Wong, aged 36, obtained a degree of master?s in finance from University of Hong Kong and a degree of Bachelor of Business Administration in Accountancy from City University of Hong Kong.

Mr. Wong is currently a member of the Hong Kong Institute of Certified Public Accountants and is also a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry out Type 6 (advising on corporate finance) regulated activity. Mr. Wong has extensive experience in the areas of accounting, auditing and corporate finance. Mr. Wong is currently the director and the responsible officer of Euto Capital Partners Limited, a licensed corporation registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activity, since August 2023.