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Huazhang Technology Holding Limited

華章科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1673)

RESIGNATION OF EXECUTIVE DIRECTORS

RESIGNATION OF EXECUTIVE DIRECTORS

The board (the "Board") of directors (the "Directors") of Huazhang Technology Holding Limited (the "Company", together with its subsidiaries, the "Group") announces that both Mr. Liu Chuan Jiang ("Mr. Liu") and Mr. Jin Hao ("Mr. Jin") have resigned as executive directors of the Company with effect from 7 May 2021. However, Mr. Liu and Mr. Jin will remain as senior management of the Group. Mr. Liu will remain as the deputy general manager and quality assurance director of the Group and Mr. Jin will remain as the general manager of the project contracting division of the Group. Mr. Liu and Mr. Jin's resignations is part of the Group's efforts to streamline the governance of the Group and to have better separation of responsibilities between the Board and the management of the Group.

Each of Mr. Liu and Mr. Jin confirmed that he has no disagreement with the Board and there is no other matter which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Liu and Mr. Jin for their valuable contributions to the Company during their tenure of service as executive Directors.

On behalf of the Board

Huazhang Technology Holding Limited

Zhu Gen Rong

Chairman

Hong Kong, 7 May 2021

As at the date of this announcement, the executive Directors are Mr. Zhu Gen Rong, Mr. Wang Ai Yan and Mr. Fang Hui, the non-executive Director is Mr. Shi Chenghu and the independent non-executive Directors are Mr. Kong Chi Mo, Mr Heng, Keith Kai Neng and Mr. Yao Yang Yang.

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Huazhang Technology Holding Limited published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 07:22:55 UTC.