Honghua Group Ltd. has announced the resignation of Mr. Liu Xinggui as a Non-Executive Director, effective July 25, 2025, upon reaching the retirement age of 60. Mr. Liu was also a member of the Remuneration Committee and the Strategic Investment Committee. The current executive directors are Mr. Wang Xu, Mr. Zhu Hua, and Mr. Yang Qiang, with Mr. Yang Yangzhuang serving as the non-executive director, and independent non-executive directors being Mr. Zhang Shiju, Ms. Li Yuedong, and Mr. Wang Junren.
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