Hengdeli Holdings Limited announced that, Mr. Wong Kam Fai, William has resigned as an independent non-executive director of the Company with effect from 25 September 2023 due to his other job engagement. Upon the resignation of Mr. Wong, he also ceased to be a member of the audit committee (the"Audit Committee") of the Company. The Board further announces that, with effect from 25 September 2023, Ms. Qian Weiqing, an independent non-executive director of the Company, has been appointed as a member of the Audit Committee.