Huangshi Group: Announcement Regarding the Resignation of the Company's Board Secretary

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Huangshi Group (Weiquan) Co., Ltd. Announcement Regarding the Resignation of the Company’s Secretary to the Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete; there are no false records, misleading statements, or major omissions.

Huangshi Group Co., Ltd. (hereinafter referred to as the “Company”) recently received a written resignation report submitted by Mr. Luo Bo, the Company’s Secretary to the Board of Directors. Due to personal family reasons, Mr. Luo Bo has applied to resign from his position as Secretary to the Board of Directors; after his resignation, he will no longer hold any position in the Company. Mr. Luo Bo’s original term as Secretary to the Board of Directors was from July 11, 2025 to February 23, 2028. In accordance with relevant laws and regulations, regulatory documents such as the “Self-Regulatory Guidelines No. 1—Standardized Operation of Main Board Listed Companies” of the Shenzhen Stock Exchange, as well as the Company’s Articles of Association, Mr. Luo Bo’s resignation application shall become effective from the date on which the Board of Directors receives the resignation report. During his tenure as Secretary to the Board of Directors, Mr. Luo Bo fulfilled his duties with diligence and responsibility, and played an active role in areas such as corporate governance, information disclosure, and investor relations management. The Board of Directors of the Company sincerely thanks Mr. Luo Bo for his contributions to the Company’s development during his term of service.

As of the date of disclosure of this announcement, Mr. Luo Bo does not hold any shares of the Company and there are no undertakings that should be fulfilled but have not been fulfilled.

Mr. Luo Bo’s resignation will not affect the normal operation of the Company’s Board of Directors and will not have a major impact on the Company’s daily management and production and business operations. The Company will appoint a new Secretary to the Board of Directors as soon as possible in accordance with relevant regulations. During the vacancy period for the Secretary to the Board of Directors, Mr. Huang Junxiang, the Company’s director, shall act in the capacity of Secretary to the Board of Directors.

This announcement is hereby given.

Huangshi Group Co., Ltd.

Board of Directors

March 28, 2026

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Responsible Party: Xiao Lang Express