The board of directors of Holly Futures Co., Ltd. announced that, with effect from 9 October 2023, Ms. Zhou Jianqiu has resigned as the Chairlady of the Board, an executive Director, chairlady of the nomination committee of the Company, chairlady of the strategic committee of the Company, the legal representative, and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited due to redesignation of her job position.