HPC Holdings Limited announces that, Mr. Zhu Dong, the independent non-executive director of the Company has decided to resign from his post and not seek re-election in the coming Annual General Meeting on 30 April 2024, as he would like to devote his time and energy with family after the completion of the current appointment term, which will be lapsed on 10 May 2024. Mr. Zhu has been the member of audit committee, remuneration committee and nomination committee during his tenure since 11 May 2018.