The board of directors of Huijing Holdings Company Limited announced that with effect from 6 July 2023, (i) Ms Chiu Lai Kuen Susanna has tendered her resignation as an independent non-executive director of the Company and the chairman of the audit committee of the Company as she desires to devote more time to other business and personal commitments; and (ii) Mr. Hung Wan Shun Stephen has tendered his resignation as an independent non-executive director of the Company and a member of each of the Audit Committee, remuneration committee of the Company and nomination committee of the Company due to his other business commitments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: Following the resignations of Ms Chiu and Mr. Hung as independent non-executive Directors, the compositions the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Mr. Chen Guilin; Remuneration Committee: Mr. Chen Guilin (Chairman); Mr. Lun Ruixiang; Nomination Committee: Mr. Lun Ruixiang (Chairman); Mr. Chen Guilin.