The board of directors of Honworld Group Limited announced that Mr. Sheng Mingjian (``Mr. Sheng'') has tendered his resignation as an executive Director and the vice general manager of the Company with effect from 28 June 2022 as he would like to devote his time on his other personal commitments. Upon his resignation, Mr. Sheng will no longer hold any position in the Company and its subsidiaries. The Board further announced that, with effect from 25 June 2022, Mr. Liu Chuanli () (``Mr. Liu'') has resigned as the financial controller of the Company (the ``Financial Controller'') as he would like to devote his time on other personal commitments.

Mr. Liu will be redesignated as the officer of the Board office of the Company with effect from 28 June 2022. The resignation of Mr. Liu as the Financial Controller will not affect the daily operation of the Company. The Company is in the process of identifying a suitable candidate with appropriate qualifications to fill the vacancy of the Financial Controller.