DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES

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.HUAJIN INTERNATIONAL HOLDINGS LIMITED华津国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2738) DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES Reference is made to the announcement of Huajin International Holdings Limited (the ‘‘Company’’) dated 4 June 2024 (the ‘‘Announcement’’) in respect of the major transaction and discloseable transactions in relation to construction contracts.Unless otherwise defined capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.As disclosed in the Announcement the Company has obtained written approval on the transactions contemplated under the Hangda Contract and the Hangda Supplemental Contract (the ‘‘Transactions’’) from Haiyi a Shareholder beneficially interested in an aggregate of 391500000 Shares representing 65.25% of the entire issued shares of the Company. The entire issued share capital of Haiyi is legally and beneficially owned by Intrend Ventures Limited which is in turn legally and beneficially wholly-owned by Mr. Xu Songqing an executive Director and a controlling Shareholder of the Company. Accordingly pursuant to Rule 14.44 of the Listing Rules no general meeting will be convened for the purpose of approving the Transactions.– 1 –Pursuant to Rule 14.41(a) of the Listing Rules the Company is required to despatch a circular (the ‘‘Circular’’) containing among other information further details of the Hangda Contract and the Hangda Supplemental Contract within 15 business days after publication of the Announcement which shall be on or before 26 June 2024.As additional time is required for the Company to prepare and finalise certain information including but not limited to the statement of indebtedness and the statement of working capital to be included in the Circular under the Listing Rules the Company has applied to the Stock Exchange for a waiver from strict compliance with the requirements under Rule 14.41(a) of the Listing Rules (the ‘‘Waiver’’).On 5 June 2024 the Stock Exchange granted the Waiver to the Company provided that the Company will despatch the Circular to the Shareholders on or before 26 July 2024 and disclose the details of and reasons for the waiver by way of an announcement. The waiver applies to this case only and the Stock Exchange may withdraw or change the waiver if the Company’s situation changes.By order of the Board Huajin International Holdings Limited Xu Songqing Chairman Hong Kong 6 June 2024 As at the date of this announcement the Board is comprised of Mr. Xu Songqing (Chairman) Mr. Xu Jianhong (Vice Chairman) Mr. Luo Canwen (Chief Executive Officer) and Mr. Xu Songman as executive Directors and Mr. Goh Choo Hwee Mr. Ou Qiyuan and Mr. Suen To Wai as independent non-executive Directors.–2–