Dongyue Group Limited — Board/Management Information 2021

Aug 24, 2021

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.

DONGYUE GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 189)

COMPLIANCE WITH TRAINING DIRECTION BY DIRECTORS

Reference is made to the Statement of Disciplinary Action (the “ Statement ”) published by The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) on 27 May 2021 in relation to Dongyue Group Limited (the “ Company ”) and a number of its current and former directors.

Pursuant to the directions of the Listing Committee of the Stock Exchange in the Statement, Mr. Zhang Jianhong, Mr. Fu Kwan, Mr. Zhang Jian, executive directors of the Company, and Mr. Ting Leung Huel Stephen and Mr. Yang Xiaoyong, independent non-executive directors of the Company (collectively the “ Directors ”), have to attend 20 hours of training on compliance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and on director’s duties (the “ Training ”).

The Company confirms that the Directors have completed the Training, and furnished the written certification of their attendance of the Training issued by the training provider to the Stock Exchange on 20 August 2021.

By Order of the Board Dongyue Group Limited Zhang Jianhong Chairman

The PRC, 24 August 2021

As at the date of this announcement, the directors of the Company are Mr. Zhang Jianhong, Mr. Fu Kwan, Mr. Wang Weidong, Mr. Zhang Zhefeng, Mr. Zhang Bishu and Mr. Zhang Jian as executive directors, and Mr. Ting Leung Huel, Stephen, Mr. Yang Xiaoyong and Mr. Ma Zhizhong as independent non-executive directors.