Huaibei GreenGold Industry Investment Co., Ltd. announced that (i) Mr. Zhang Lizhe has tendered his resignation as an executive Director by reason of reassignment of work, with effect from the date of this announcement; and (ii) Ms. Shi Yinyan has tendered her resignation as an executive Director, a joint company secretary and an authorised representative for the purposes of Rule 3.05of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the Company by reason of reassignment of work with effect from the date of this announcement.