The board of directors of Huaxin Cement Co., Ltd. announced the following changes in the composition of the remuneration and assessment committee (the Remuneration and Assessment Committee) and the governance and compliance committee (the Governance and Compliance Committee) of the Company with effect from 21 May 2024: Mr. Wong Kun Kau, an independent non-executive Director and an existing member of the Remuneration and Assessment Committee, has been appointed as the Chairman of the Remuneration and Assessment Committee; Mr. Zhang Jiping, an independent non-executive Director, ceased to be the Chairman of the Remuneration and Assessment Committee but remains as a member of the Remuneration and Assessment Committee; Mr. Zhang Jiping, an independent non-executive Director, has been appointed as a member of the Governance and Compliance Committee.