The board of directors (the "Board") of Haina Intelligent Equipment International Holdings Limited (the "Company") hereby announces that in accordance with the Company's Articles of Association, Mr. Ng Tat Fung ("Mr. Ng"), will retire from office as an Independent Non-Executive Director by rotation at the forthcoming annual general meeting (the "AGM") of the Company to be held on 25th May 2023. Mr. Ng has advised the Company that he will not offer himself for re-election and will retire from the Board with effect from the conclusion of the AGM. Upon his retirement, Mr. Ng will also cease to be the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company.