Gelonghui November 22|Huaibei Lujin Co., Ltd. (02450.HK) announced, (i) Mr. Zhang Lizhe resigned as an executive director due to a job transfer, effective from the date of this announcement; and (ii) Ms. Shi Yinyan resigned as the company's executive director, co-company secretary and authorized representative due to job transfer, effective from the date of this announcement.

Based on nominations from the company's nomination committee and review by the board of directors, the board of directors intends to appoint Mr. Zhao Song and Ms. Lu Junzhe as executive directors.

Considering the needs of the company's operation and management, the board of directors decided to appoint Ms. Lu as the joint company secretary. On the date of this announcement, Executive Director Mr. Liu Yong was appointed as an authorized representative with immediate effect.