Differ Group Auto Limited — Board/Management Information 2024

Jun 4, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DIFFER GROUP AUTO LIMITED 鼎豐集團汽車有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6878)

CHANGE OF DIRECTOR

RESIGNATION OF DIRECTOR

The Board is pleased to announce that, with effect from 4 June 2024, Mr. XU Yiwei has resigned as a non-executive Director.

The announcement is made by Differ Group Auto Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.51(2) of the Rules (the “ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

RESIGNATION OF DIRECTOR

The board (the “ Board ”) of directors (the “ Director ”) is also pleased to announce that with effect from 4 June 2024, Mr. XU Yiwei (“ Mr. XU ”) has resigned as a non-executive Director in order to devote more time to his other commitments.

Mr. XU has confirmed that he has no disagreement with the Board and there is no other matter to his resignation that needs to be brought to the attention of the shareholders (the “ Shareholders ”) of the Company and the Stock Exchange.

The Board would like to take this opportunity to express its sincere gratitude to Mr. XU for his valuable contributions to the Group during his tenures of office.

By order of the Board Differ Group Auto Limited Ng Chi Chung Chairman and Executive Director

Hong Kong, 4 June 2024

As at the date of this announcement, the executive Directors are Mr. NG Chi Chung, Dr. FENG Xiaogang and Mr. TONG Lu; the non-executive Director is Mr. KANG Fuming; and the independent non-executive Directors are Mr. CHAN Sing Nun, Mr. LAM Kit Lam and Ms. CHUANG Yin Lam.