Zhengwei Group Holdings Limited (the "Company") announced today that Executive Director Mr. Li Hui will resign on June 30, 2024. Mr. Li cited that the reason for his resignation is to devote more time to other businesses. The Board of Directors of the Company expressed its gratitude to Mr. Li for his contributions during his tenure and confirmed that there are no disagreements between the two parties and no special notification is required for shareholders or The Stock Exchange of Hong Kong Limited. The Board of Directors includes Executive Director Mr. Yang Shengyao, Ms. Lin Qiuyun, Mr. Li Hui and Independent Non-executive Directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.

Zhengwei Group Holdings Limited (the "Company") announced today that Executive Director Mr. Li Hui will resign on June 30, 2024. Mr. Li cited that the reason for his resignation is to devote more time to other businesses. The Board of Directors of the Company expressed its gratitude to Mr. Li for his contributions during his tenure and confirmed that there are no disagreements between the two parties and no special notification is required for shareholders or The Stock Exchange of Hong Kong Limited. The Board of Directors includes Executive Director Mr. Yang Shengyao, Ms. Lin Qiuyun, Mr. Li Hui and Independent Non-executive Directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.