SUPPLEMENTAL ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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.BaWang International (Group) Holding Limited 霸王国际（集团）控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01338) SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Reference is made to the announcement of BaWang International (Group) Holding Company Limited (the “Company”) dated 19 June 2024 (the “Announcement”) in relation to among other things the appointment of Mr. CHU Tat Hoi (“Mr. CHU”) as an independent non-executive Director with effect from 30 June 2024.The Company would like to supplement that Mr. CHU has confirmed to the Company that: (a) he is independent having regard to each of the factors referred to in Rule 3.13(1) to (8) of The RulesGoverning the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ListingRules”); (b) he has no past or present financial or other interest in the business of the Company or its subsidiaries or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and (c) there are no other factors that may affect his independence at the time of his appointment.Save as disclosed above all information and contents set out in the Announcement remain unchanged.By order of the Board BaWang International (Group) Holding Limited CHEN Qiyuan Chairman Hong Kong 20 June 2024 As at the date of this announcement the Board comprises three executive Directors namely Mr.CHEN Qiyuan Mr. CHEN Zheng He and Mr. WONG Sin Yung and three independent non- executive Directors namely Mr. CHEUNG Kin Wing Dr. WANG Qi and Dr. LIU Jing.*For identification purpose only