Dahua Announces Change of Spokesperson

Release Date: June 25, 115 Announcement Date: June 24, 115 Announcement Time: 14:16:08 Company Code: 9905 Company Name: Dahua Subject: Announcement of Change in Company Spokesperson Relevant Clause: Clause 8 Effective Date of Event: June 24, 115

Details: 1. Type of Personnel Change (Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Spokesperson 2. Date of Change: June 24, 115 3. Former Officer's Name, Title, and Background: Manager Jiang Jiajun / Corporate Governance Officer, Dahua Metal Industrial Co., Ltd. 4. New Officer's Name, Title, and Background: Manager Huang Dianchang / Overseas Department Manager, Dahua Metal Industrial Co., Ltd. 5. Nature of Change (Resignation, Job Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: June 24, 115 8. Other Matters to be Disclosed: None