Huitongda Network Co., Ltd. at its EGM held on November 14, 2023, approved Mr. Cheng Zichuan ("Mr. Cheng") ceases to be an independent non-executive Director and the chairman of the nomination committee of the Board with effect from November 14, 2023. As of the date of this announcement, despite the Company's efforts, it has still been unable to contact Mr. Cheng. Save as disclosed in this announcement, to the best of the Directors' knowledge, information and belief, the Board is not aware of any disagreement between Mr. Cheng and the Board, and there are no other matters relating to the Proposed Removal that need to be brought to the attention of the Hong Kong Stock Exchange or the Shareholders.

Upon approved by the EGM, Mr. Diao Yang ("Mr. Diao") has been elected as an independent non-executive Director for a term commencing from November 14, 2023 until the expiry of the term of the third session of the Board. The adjustment takes effect from November 14, 2023.