Hunlicar Group Limited — Board/Management Information 2021

Nov 1, 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.

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(Incorporated in the Cayman Islands with limited liability) (Stock code: 3638)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of Huabang Technology Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) announces that Mr. Pang Chung Fai Benny (“ Mr. Pang ”) has tendered his resignation as a non-executive director of the Company with effect from 30 October 2021 to devote more time to his other business commitments.

Mr. Pang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its sincere appreciation to Mr. Pang for his valuable contributions to the Group during his tenure of office.

By order of the Board Huabang Technology Holdings Limited George Lu Chairman & Chief Executive Officer

Hong Kong, 30 October 2021

As at the date of this announcement, the executive Director is Mr. George Lu; and the independent non-executive Directors are Mr. Loo Hong Shing Vincent, Mr. Zhu Shouzhong and Mr. Li Huaqiang.