The board of directors of Jianzhong Construction Development Limited announced that Chan Sun Kwong has tendered his resignation as one of the joint company secretary of the company, and the authorised representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from November 1, 2021. Following the resignation of Chan, the board announced that the other Joint Company Secretary, Ma Chun Kei, will remain in office and act as the sole company secretary of the company and has been appointed as one of the Authorised Representatives with effect from November 1, 2021.