1325 Hengda: Announcement of Changes in Audit Committee Members

Release Date: June 27, 115 Announcement Date: June 26, 115 Announcement Time: 14:53:28 Company Code: 1325 Company Name: Hengda Subject: Announcement of Changes in Members of the Audit Committee Applicable Clause: Clause 6 Event Date: June 26, 115

Details: 1. Date of Change: June 26, 115 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Zhang Jinlian (2) Wu Zhengming (3) Zang Minglun (4) Lu Huihuang 4. Former Members' Background: (1) Zhang Jinlian: Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (2) Wu Zhengming: Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (3) Zang Minglun: Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (4) Lu Huihuang: Owner of Huihuang Fashion Department Store; Member of Hengda Co., Ltd.'s Audit Committee 5. New Members: (1) Zhang Jinlian (2) Wu Zhengming (3) Zang Minglun (4) Lu Huihuang 6. New Members' Background: (1) Zhang Jinlian: Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (2) Wu Zhengming: Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (3) Zang Minglun: Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (4) Lu Huihuang: Owner of Huihuang Fashion Department Store; Member of Hengda Co., Ltd.'s Audit Committee 7. Nature of Change: End of Term 8. Reason for Change: Full re-election upon expiration of term 9. Previous Term: June 27, 112 – June 26, 115 10. Effective Date of New Appointment: June 26, 115 11. Other Matters: None