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HFX Holding Corp
Symbol HXC
Shares Issued 8,674,100
Close 2014-06-19 C$ 0.055
Market Cap C$ 477,076
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ORIGINAL: HFX Holding appoints Sun CFO, secretary

2014-06-27 18:18 ET - News Release

Received by email:

File: PR_062714_AGM_Results_New_CFO.pdf

                                          HFX HOLDING CORP.
                                  Suite 1500 � 885 West Georgia Street,
                                  Vancouver, British Columbia V6C 3E8

June 27, 2014
                                  NEWS RELEASE
       HFX Holding Corp. Announces Voting Results of its Shareholders' Meeting
     and Appointment of Mao Sun as Chief Financial Officer and Corporate Secretary

Vancouver, BC � HFX Holding Corp. (TSXV: "HXC") ("HFX" or the "Company") is pleased to
announce the results of its Annual and Special General Meeting of Shareholders held on June
27, 2014 in Vancouver, British Columbia (the "Meeting").

HFX shareholders elected Messrs. Michael Chieng, Gungzhi (Tony) Wang, Zhuo Cao and
Afzaal Pirzada as directors of the Company. Shareholders also approved the resolutions to re-
appoint MNP LLP as the Company's auditors for the current fiscal year and to amend the
Company's incentive stock option plan as more particularly disclosed in the Company's
information circular. In accordance with TSX Venture Exchange policies, the Company's
incentive stock option plan was approved and ratified for the ensuing year.

At a meeting of the board of directors held subsequent to the Meeting, Mr. Cao was re-
appointed as the Chief Executive Officer of the Company and Mr. Chieng as the chairman of the
board of directors.

The Company is also pleased to announce that Mr. Mao Sun has been appointed Chief
Financial Officer and Corporate Secretary of the Company. He will replace Mr. George Dorin in
both roles effective immediately. Management would like to thank Mr. Dorin, the outgoing
director, Chief Financial Officer and Corporate Secretary, for his significant contributions and
wishes him all the best in his future endeavours.

Mr. Sun is a Chartered Accountant with many years of experience in public practice. He is a
partner of SunRonkai LLP and was an audit manager at a major international accounting firm
where he worked from 2004 to 2008. Mr. Sun has worked with clients from various industries
and has extensive knowledge of Canadian accounting standards and a strong understanding of
Canadian corporate taxes. He graduated with a Master's degree from Columbia University in
New York City and a Bachelor's degree from Nanjing University, China.

About HFX Holding Corp.

The Company recently commenced operations as a Tier 2 mining issuer. Prior to the TSX
Venture Exchange approval of the Company's acquisition of an option to earn a 100% interest
in the Kiwi property located in the Yukon Territory, as the Company's qualifying transaction,
HFX Holding Corp. had been a Capital Pool Company.

On Behalf of the Board of Directors

      "Zhuo Cao"
Zhuo Cao, CEO and Director

For further information please contact:
Zhuo Cao, telephone: (778) 240-5678
Neither the TSX Venture Exchange not its Regulation Services Provider (as that term is defined in the policies of the
            TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
 


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