Huazhong In Vehicle : SUPPLEMENTAL ANNOUNCEMENT

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HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED ശ଺ԓ༱છٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6830)

SUPPLEMENTAL ANNOUNCEMENT

Reference is made to the announcements of Huazhong In-Vehicle Holdings Company Limited (the "Company") dated 27 January 2021 and 1 March 2021 (the "Announcements"), in relation to, inter alia, the appointment of the Vice-chairman and the re-designation of Director. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements. The Board would like to provide additional information of Mr. Wu Bichao ("Mr. Wu") which the former name of Mr. Wu is ю̀൴ (Wu Bichao).

By order of the Board

Huazhong In-Vehicle Holdings Company Limited

Zhou Minfeng

Chairman and Chief Executive

Hong Kong, 3 March 2021

As at the date of this announcement, the executive Directors are Mr. Zhou Minfeng, Mr. Chang Jingzhou and Mr. Wu Bichao; the non-executive Directors are Ms. Lai Cairong, Mr. Wang Yuming, Mr. Guan Xin and Mr. Yu Zhuoping; and the independent non-executive Directors are Mr. Wong Luen Cheung Andrew, Mr. Yu Shuli, Mr. Tian Yushi and Mr. Xu Jiali.