CHINA HUAJUN GP(00377): Ding Xingfu Appointed as Independent Non-Executive Director

CHINA HUAJUN GP (00377) announces that Mr. Pan Zhiping (Mr. Pan) has resigned from his position as an independent non-executive director of the company due to his other business and personal matters, effective from November 21, 2024. Mr. Pan will no longer serve as the Chairman of the Audit Committee, a member of the Remuneration Committee, and a member of the Nomination Committee after his resignation. The Board is pleased to announce that Mr. Ding Xingfu (Mr. Ding) has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee, effective from November 21, 2024. Effective from November 21, 2024, Mr. Mo Yige, an independent non-executive director of the company, has been appointed as the Chairman of the Audit Committee and reassigned as a member of the Remuneration Committee.