The board of directors of Hao Wen Holdings Limited announced that with effect from 20 June 2023, Ms. Tsui Annie (Ms. Tsui) has resigned as an executive Director, a Chairperson of the Board and a member of the remuneration committee of the Board due to her personal health issues. Ms. Tsui has confirmed that she has no disagreement with the Board, and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announced that Ms. Tsui has ceased to be an authorized representative (Authorized Representative) of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (GEM Listing Rules) and compliance officer (Compliance Officer) under Rule 5.19 of the GEM Listing Rules and Mr. Feng Keming (Mr. Feng), an executive Director of the Company, has been appointed as an Authorized Representative and the Compliance Officer with effect from 20 June 2023.