The board of directors of Huaxin Cement Co., Ltd. announced that on 9 December 2022, the Board received the written resignation of Ms. Geraldine Picaud. She resigned her position as a non-executive director of the Company and member of the audit committee of the Board due to commitment change. Ms. Picaud took the office as a non-executive director of the Company since April 2018.

During her tenure, she was devoted and fulfilled her duty diligently, playing an active role in enhancing corporate governance and scientific decision-making.