Honor Internal Document Wu Hui will serve as the Chairman of Honor, and Wan Biao will serve as the Vice Chairman.

Honor Names Wu Hui as Chairman and Wan Biao as Vice Chairman in Internal Announcement

[Mobile China News] On the evening of November 22nd, Mobile China noticed that Honor internally announced: in order to achieve the company’s next stage strategic development, the company will attract diversified capital and promote the company’s listing to enter the capital market. Wu Hui will serve as the company’s director and chairman, and Wan Biao will serve as vice chairman.

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In the past three years, with the joint efforts of the board of directors and management team of Honor Terminal Co., Ltd. (“the company”) and all employees, the company has achieved rapid development in strategies and business, continuously improved its governance structure, optimized its management system, and significantly enhanced its overall competitiveness and market position.

In order to realize the company’s strategic development in the next stage, the company will continuously optimize its equity structure, attract diversified capital, and promote its listing to enter the capital market. As the company’s plan to go public gradually starts to implement, the board of directors will adjust in accordance with the standards of listed companies, gradually diversifying board members to adapt to the governance and regulatory needs of the company in the new development stage.

In accordance with the relevant provisions of the Company Law and the Company’s Articles of Association, Mr. Wu Hui will serve as a director and chairman of the company, and Mr. Wan Biao will serve as vice chairman.

The company will adhere to its established global open cooperation, lawful and compliant development strategies and business logic, and continue to develop steadily. At the same time, we hope that our partners and all employees can continue to unite and cooperate, constantly creating products and solutions that exceed consumer expectations. The company will continue to strive to become a leading global provider of smart terminals, creating a smart new world for everyone.

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