HILONG (01623): Wang Tao resigns as an independent non-executive director.

Hailong Holdings (01623) announced that, effective from April 1, 2026, Mr. Wang Tao has resigned as an independent non-executive director of the company due to retirement and a focus on enjoying his retirement life. After Mr. Wang Tao's resignation, he will no longer serve as a member of the company's audit committee, chairman of the nomination committee, and chairman of the remuneration committee. Mr. Shi Zheyi has been appointed as a member of the audit committee, chairman of the nomination committee, and chairman of the remuneration committee. Mr. Yan Jiantao has been appointed as a member of the nomination committee and remuneration committee.