LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HUAJIN INTERNATIONALHOLDINGS LIMITED 华津国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2738) LIST OF DIRECTORSAND THEIR ROLEAND FUNCTION With effect from 1 July 2024 the members of the board of directors (the “Board”) of Huajin International Holdings Limited are set out below.Executive directors Independent non-executive directors Mr. Xu Songqing (Chairman) Mr. Ou Qiyuan Mr. Xu Jianhong (Vice Chairman) Mr. Suen To Wai Mr. Luo Canwen (Chief Executive Officer) Ms. Yip Nga Ting Cerin Mr. Xu Songman There are four Board committees. The membership information of these committees on which each Board member serves is set out below: Audit Remuneration Nomination Compliance Board of Directors Committee Committee Committee Committee Executive directors Mr. Xu Songqing - member chairman - Mr. Xu Jianhong - - - chairman Mr. Luo Canwen - - - - Mr. Xu Songman - - - - Independent non-executive directors Mr. Ou Qiyuan member member member member Mr. Suen To Wai chairman chairman member member Ms. Yip Nga Ting member member member member Cerin Hong Kong 27 July 2024