HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL REPORT FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND ITS PUBLICATION. The meeting will be hosted by Mr. Yumhong, Chairman of the Company. As of the date of the announcement, the Executive Directors of the Company are Mr. Ki Yoo-hong and Mr. Jing Shiqing. The Non-Executive Directors are Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi. The Independent Non-Executive Directors include Mr. Ye Ye Kuun, Mr. Shek Qianli, Mr. Wu Kam Wah and Ms. Yan Pian Lan. The results of the meeting will provide important information for investors to understand the company's current financial condition and performance.

HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL REPORT FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND ITS PUBLICATION. The meeting will be hosted by Mr. Yumhong, Chairman of the Company. As of the date of the announcement, the Executive Directors of the Company are Mr. Ki Yoo-hong and Mr. Jing Shiqing. The Non-Executive Directors are Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi. The Independent Non-Executive Directors include Mr. Ye Ye Kuun, Mr. Shek Qianli, Mr. Wu Kam Wah and Ms. Yan Pian Lan. The results of the meeting will provide important information for investors to understand the company's current financial condition and performance.