The board of directors of Huazhong In- Vehicle Holdings Company Limited announced that Ms. Mu Wen ("Ms. Mu") has resigned as an independent non-executive Director, a member of each of the audit committee (the "Audit Committee"), the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Company due to other business commitments with effect from 8 September 2022. The Board would also like to announce that, with effect from 8 September 2022, (i) Mr. Wong Luen Cheung Andrew has been appointed as a member of the Audit Committee; and (ii) Mr. Xu Jiali has been appointed as a member of each of the Remuneration Committee and the Nomination Committee.