Huajin International Holdings Limited (Stock Code: 2738) announced that its Executive Director and Chief Executive Officer, Mr. Luo Canwen, will step down from his roles effective 1 December 2025. According to the announcement, he is leaving to devote more time to personal commitments. The Board expressed gratitude for his long-term contribution and confirmed that Mr. Luo has no disagreement with the Board or matters requiring shareholder attention.

Mr. Luo’s successor will be Mr. Chen Chunniu, effective 1 December 2025. Mr. Chen was previously an Executive Director of the company from 2015 to 2022 and joined the Group in July 2005. In addition to becoming the Executive Director and CEO, Mr. Chen is currently General Manager and Legal Representative overseeing several indirect wholly-owned subsidiaries. He will enter into a three-year service agreement with an annual remuneration of HKD250,000.

As of the date of the announcement, Mr. Chen is deemed interested in 4,500,000 shares of the company held by Irichest Enterprises Limited, a wholly owned entity under his name. He also personally holds 3,600,000 share options in the company. The Board noted no other matters regarding Mr. Chen’s appointment require further disclosure, and he has no other relationships or directorships that must be reported.