Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement published by China Changbaishan International Holdings Limited (formerly known as Hua Yin International Holdings Limited), incorporated in Bermuda with limited liability (Stock Code: 989).

China Changbaishan International Holdings Limited issued a notice on 12 November 2025 stating that its Board of Directors will convene a meeting on Thursday, 27 November 2025. The meeting will address, among other matters, the approval of the unaudited interim results for the six months ended 30 September 2025 and the consideration of an interim dividend, if any.

As of the announcement date, the executive directors are Mr. Xu Yingchuan (Acting Chairperson), Mr. Li Junjie, and Mr. Cong Peifeng; the non-executive directors are Mr. Cui Mindong and Mr. Chiu Sin Nang, Kenny; and the independent non-executive directors are Mr. Tsang Hung Kei, Mr. Wang Xiaochu, and Ms. Wang Meirong. The notice is issued by Mr. NG Man Kit Micky, Company Secretary of China Changbaishan International Holdings Limited.