New Huo Technology Holdings Limited announced executive changes. RESIGNATION OF COMPANY SECRETARY: The board of directors of the Company announced that Mr. Ng Kwan Ho, due to his personal work arrangement, has tendered his resignation as the company secretary of the Company. APPOINTMENT OF NEW COMPANY SECRETARY: The Board announced that Ms. Lau Ling Yun Agnes has been appointed as the new Company Secretary and Authorized Representative to take the place of Mr. Ng with effect from 1 September 2023.

With effect from 1 September 2023, Ms. Lau shall be an Authorized Representative together with Mr. Zhou Haigong, an existing Authorized Representative. Ms. Lau is a solicitor as defined in the Legal Practitioners Ordinance (Cap. 159 of the Laws of Hong Kong) and hence complies with the requisite qualifications pursuant to Rules 3.28 and 8.17 of the Listing Rules to discharge the functions of the Company Secretary pursuant to the Listing Rules.

Ms. Lau obtained Bachelor of Laws and Postgraduate Certificate in Laws from the University of Hong Kong and has extensive experience in general business practices, corporate finance transactions, mergers and acquisitions, corporate restructuring and compliance with the Listing Rules and securities-related laws of Hong Kong.