APPOINTMENT OF CHAIRMAN AND 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.(Incorporated in the Cayman Islands with limited liability) (Stock code: 3638) APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR The board (the “Board”) of directors (the “Director(s)”) of Huabang Technology Holdings Limited (the “Company” together with its subsidiaries the “Group”) hereby announces that Mr. Cheung Lit Wan Kenneth has been appointed as the Chairman and executive Director of the Company with effect from 2 July 2024.Mr. Cheung Lit Wan Kenneth (“Mr. Cheung”) aged 57. Mr. Cheung has over 30 years of management experience in investment on securities wealth management asset management and financial products. He is the founder chairman and chief executive officer of China Hunlicar Financial Group Limited. Before that he was an executive director of Glory Sun Financial Holdings Limited (formerly known as China Goldjoy Holding Limited) and the founder executive director and chief executive officer of Glory Sun Securities Limited (formerly known as Hunlicar Securities Limited China Yinsheng Securities Limited and China Goldjoy Securities Limited respectively).As at the date of this announcement Mr. Cheung is deemed to be interested in 232739600 shares of the Company (the “Shares”) through interest in controlled corporation Talent Virtue International Limited which is owned as to 100% by Mr. Cheung. Mr. Cheung is also the beneficial owner of 45000000 Shares. Save as disclosed herein and as at the date of this announcement Mr. Cheung does not have any interests in the Shares within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).As at the date of this announcement save as disclosed above to the best knowledge and information of the Directors having made reasonable enquiries Mr. Cheung (i) does not hold any other position in the Company or any other members of the Group; (ii) does not hold any other directorships in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (iii) does not have any other relationship with any Directors senior management substantial shareholders or controlling shareholders (as respectively defined in the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited); and (iv) does not have any other major appointments and professional qualifications.- 1 -Mr. Cheung will enter into a service agreement with the Company. Mr. Cheung’s term of services with the Company is not appointed for a specific term and can be terminated by giving three months’ prior written notice or in certain circumstances as in accordance with the terms of the service agreement. Mr. Cheung is subject to retirement by rotation and re-election at annual general meetings in accordance with the articles of association of the Company. Under the service agreement Mr.Cheung is entitled to a fixed remuneration of HK$280000 per month and bonus payable at the discretion of the Board at which was determined with reference to the prevailing market conditions and Mr. Cheung’s effort and expertise. Mr. Cheung’s remuneration and other benefits are subject to review by the Board from time to time.Save as disclosed above Mr. Cheung has confirmed that there is no other information which is required to be disclosed pursuant to the requirements of Rules 13.51(2)(h) to (v) of the Listing Rules nor any other matters concerning his appointment as an executive Director that need to be brought to the attention of the shareholders of the Company.The Board would like to take this opportunity to welcome Mr. Cheung for joining the Board.By order of the Board Huabang Technology Holdings Limited Cheung Lit Wan Kenneth Chairman & Executive Director Hong Kong 2 July 2024 As at the date of this announcement the executive Directors are Mr. Cheung Lit Wan Kenneth Mr.Chan Wing Sum Ms. Luo Ying and Mr. Qu Hongqing; and the independent non-executive Directors of the Company are Mr. Loo Hong Shing Vincent Mr. Zhu Shouzhong and Mr. Li Huaqiang.