Honworld Group Limited announced that Mr. Wu Hongping has resigned as a non-executive director of the Company and ceased to be a member of the audit committee of the Board with effect from 21 December 2023 as he would like to devote his time on his other personal business engagement which requires more of his time and dedication. Upon his resignation, Mr. Wu will no longer hold any position in the Company and its subsidiaries. Mr. Wu has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.