The board of directors of Texhong International Group Limited announced that with effect from 8 December 2023, Mr. Tang Daoping has tendered his resignation as an executive Director, and has on the same day ceased to be the chairman of the environmental, social and governance committee of the Company due to personal reasons as he would like to devote more time to his family. The Board further announces that, with effect from 8 December 2023, Mr. Zhu Yongxiang, an executive Director, has been appointed as the chairman of the Environmental, Social and Governance Committee.