The board of directors of Huaxin Cement Co., Ltd. announced that Ms. Mak Sze Man ("Ms. Mak") has tendered her resignation as a joint company secretary of the Company and will cease to be an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong
Limited (the "Stock Exchange"), an authorized representative in Hong Kong of the Company for the purpose of Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively the "Authorized Representative") and an authorized person of the Company to accept service of process and notice in Hong Kong under Rule 19A.13(2) of Listing Rules (the "Authorized Person") with effect from 11 August 2022. Following the resignation of Ms. Mak, the Board is pleased to further announce that Ms. Lee Mei Yi ("Ms. Lee") has been appointed as a joint company secretary, the Authorized Representative and the Authorized Person of the Company with effect from 11 August 2022. Mr. Ye Jiaxing ("Mr. Ye"), the
other joint company secretary of the Company, will continue to act as a joint company secretary of the Company. The address of Ms. Lee for acceptance of service of process and notice in Hong Kong on behalf of the Company is 5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong. Ms. Lee is an Executive Director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Lee has over 25 years of experience in the corporate secretarial field, holds an Honours Bachelor's Degree in Accountancy and is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Chartered Governance Institute (formerly "The Hong Kong Institute of Chartered Secretaries") and The Chartered Governance Institute (formerly "The Institute of Chartered Secretaries and Administrators") in the United Kingdom.