LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

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.HONGHUA GROUP LIMITED宏华集团有限公司 (a company incorporated in the Cayman Islands with limited liability) (Stock Code: 196) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS From 28 June 2024 the members of the board of directors (the “Board”) of Honghua Group Limited are set out below: Executive Directors Mr. Wang Xu (Chairman) Mr. Zhu Hua Mr. Yang Qiang Non-executive Directors Mr. Yang Yangzhuang Mr. Liu Xinggui Independent Non-executive Directors Mr. Zhang Shiju Ms. Li YuedongThe Board has established four committees with which the positions held by the Directors are set out as follows: Audit Committee Ms. Li Yuedong (Committee Chairman) Mr. Yang Yangzhuang Mr. Zhang Shiju Remuneration Committee Mr. Zhang Shiju (Committee Chairman) Mr. Wang Xu Ms. Li Yuedong Strategic Investment and Risk Control Committee Mr. Wang Xu (Committee Chairman) Mr. Zhu Hua Mr. Yang Qiang Mr. Yang Yangzhuang Mr. Liu Xinggui Nomination Committee Mr. Wang Xu (Committee Chairman) Mr. Zhang Shiju Ms. Li Yuedong PRC 28 June 2024