Huaxin Cement: Resignation of Non-executive Director

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents, accuracy or accuracy of this announcement. Make no representation as to its completeness and expressly disclaim any liability whatsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Bear any liability for any loss arising from such contents. Huaxin Cement Co., Ltd. HUAXINCEMENTCO.,LTD.* (A joint stock limited company incorporated in the People's Republic of China) (Stock Code: 6655) Resignation of non-executive director The board (the "Board") of directors (the "Directors") of Huaxin Cement Company Limited (the "Company") hereby announces that, The Board received the resignation application from Mr. Law Chi Kwong on 4 June 2025. Mr. Law Chi Kwong tendered his resignation as he has reached the retirement age. Non-Executive Director, Member of the Audit Committee of the Board of Directors, Member of the Remuneration and Appraisal Committee of the Board of Directors and Member of the Board of Directors of the Company Chairman of the Management and Compliance Committee. According to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, the resignation of Mr. Luo Zhiguang will not result in The fact that the number of members of the board of directors is less than statutory minimum will not affect the normal work of the board of directors. Upon service of resignation of Mr law Chi-kwong Effective on June 4, 2025. The Company will comply with the relevant laws and regulations and the Articles of Association as soon as possible. By-election of directors and the chairman of the Governance and Compliance Committee of the Board. During his term of office as a non-executive Director, Mr. Law Chi Kwong performed his duties diligently and conscientiously, and played an important role in enhancing the corporate governance standards and making scientific decisions of the Company. Policy and other aspects have played an active role. In addition, Mr. Law Chi Kwong has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that requires Shareholders and The Stock Exchange of Hong Kong Limited are reminded that. During the term of office of Mr. Luo Zhiguang as a member of the Board of Directors, the Company I would like to express my heartfelt thanks for your contribution. 1 By order of the Board of Directors Huaxin Cement Co., Ltd. Xu Yongmo Chairman Wuhan, Hubei Province, China June 5, 2025 As at the date of this announcement, the board of directors of the Company comprises Mr. Li Yeqing (President) and Mr. Liu Fengshan (Vice President) as executive directors; Non-executive Directors: Mr. Xu Yongmo (Chairman), Mr. Martin Kriegner and Ms. Chen Ting Hui; Independent non-executive Director: Mr. Wong Kun Kau Mr. Sheng, Mr. Zhang Jiping and Mr. Jiang Hong. * For identification purposes only 2