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Hengdeli Holdings Limited (“the Company”) issued a supplemental announcement following a resolution passed at an extraordinary general meeting on 18 August 2025, which resulted in the removal of former Director Mr. Huang. The removal was initially advanced by Empire Charm Limited, a shareholder of the Company, with the stated goal of optimizing the Board’s structure and enhancing the Company’s efficiency. According to the supplemental announcement, Mr. Huang recently expressed differing views about the Company’s past investment strategies and related approval processes. However, the Company maintains that those investment decisions underwent thorough evaluation and followed established protocols.

The Company emphasized that Mr. Huang’s view is considered inaccurate and that his removal originated entirely from the Requisition by Empire Charm Limited. There is no other material matter related to this board change that requires further disclosure. All other information in the original announcement remains valid.