The board of directors of Jujiang Construction Group Co., Limited announced that with effect from the conclusion of the forthcoming annual general meeting of the Company (the "AGM"): Mr. Wong Ka Wai ("Mr. Wong KW") will retire from his position as an independent non-executive Director, the chairman of the remuneration and appraisal committee of the Company (the "Remuneration and Appraisal Committee") and a member of the audit committee of the Company (the "Audit Committee") to devote more time to his other business and personal engagements; and Mr. Yu Jingxuan ("Mr. Yu") will retire from his position as an independent non-executive Director, the chairman of the Audit Committee, and a member of the nomination committee of the Company (the "Nomination Committee") to devote more time to his other business and personal engagements.