The board of directors of Huijing Holdings Company Limited announced that Ms. Lin Yanna (Ms. Lin) has tendered her resignation as an independent non-executive director of the Company, the chairman of the remuneration committee ("Remuneration Committee") and a member of each of the audit committee (the "Audit Committee") and nomination committee ("Nomination Committee") of the Company with effect from 9 December 2022 due to her personal reasons. Following the resignation of Ms Lin, the Board comprises three executive Directors, one non-executive Director and two independent non-executive Directors, and hence the number of the independent non-executive Directors and the members of each of the Audit Committee, Remuneration Committee and Nomination Committee has fallen below the minimum number required under Rules 3.10(1), 3.21, 3.25 and 3.27A of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"). The Board is in the process of identifying a suitable candidate to fill the vacancies of the independent non-executive Director and of the member of each of the Audit Committee, Remuneration Committee and Nomination Committee and will use its best endeavors to ensure that a suitable candidate is appointed as soon as practicable and, in any event, within three months pursuant to Rules 3.11, 3.23 and 3.27 of the Listing Rules.

The Company will make further announcement(s) as and when appropriate. Following the resignation of Ms. Lin as an independent non-executive Director, the compositions of the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Ms. Chiu Lai Kuen Susanna (Chairman), Mr. Hung Wan Shun Stephen. Remuneration Committee: Mr. Hung Wan Shun Stephen, Mr. Lun Ruixiang.

Nomination Committee: Mr. Lun Ruixiang (Chairman), Mr. Hung Wan Shun Stephen.