RESIGNATION OF 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.Super Strong Holdings Limited宏强控股有限公司 (Incorporated in Cayman Islands with limited liability) (Stock Code: 8262) RESIGNATION OF EXECUTIVE DIRECTOR The board (the “Board”) of directors (the “Directors”) of Super Strong Holdings Limited (the “Company” together with its subsidiaries the “Group”) announces that with effect from 30 June 2024 Mr. Qiu Haiquan (“Mr. Qiu”) due to his other personal commitments will resigned as an executive Director of the Company.Mr. Qiu has confirmed that he has no disagreement with the Board. There are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in relation to his resignation.The Board would like to take this opportunity to express its sincere gratitude to Mr. Qiu for his valuable contributions to the Group during his tenure of office.By Order of the Board Super Strong Holdings Limited Kwok Tung Keung Chairman and executive Director Hong Kong 28 June 2024 – 1 –As at the date of this announcement the executive Directors are Mr. Kwok Tung Keung (Chairman) Mr. Qiu Haiquan Mr. Tam Brown Lun Ms. Wong Hui Yu and Ms. Kwok Pui Sze; and the independent non-executive Directors are Mr. Cheng Wai Man Clement Ms. Fung Yuk Yiu and Mr. Leung Tze Wai.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Company Announcements” page of the Stock Exchange website at www.hkexnews.hk for at least seven days from the date of its posting and on the website of the Company at www.wmcl.com.hk.–2–