Huitongda Network Co., Ltd. — Board/Management Information 2023

May 3, 2023

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.

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SILKWAVE INC 中播數據有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 471)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Silkwave Inc (the “ Company ”) announces that Mr. Chou Tsan-Hsiung (“ Mr. Chou ”) has resigned as a non-executive Director, a member of the audit committee of the Company and a member of the remuneration committee of the Company with effect from 3 May 2023 due to the reason of age.

Mr. Chou confirmed that he has no disagreement with the Board or the Company and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to extend its appreciation to Mr. Chou for his valuable contribution to the Board and the Company during his tenure of service in the Company.

By order of the Board SILKWAVE INC Wong Chau Chi Chairman

Hong Kong, 3 May 2023

As at the date of this announcement, the executive director is Mr. WONG Chau Chi; the non-executive directors are Dr. LIU Hui, Mr. YANG Yi and Mr. LUI Chun Pong; and the independent non-executive directors are Dr. LI Jun, Mr. CHOW Kin Wing and Mr. TAM Hon Wah.