Yangzhou Guangling District Taihe Rural Micro-finance Company Limited announced that Mr. Xu Lei has tendered his resignation as the joint company secretary of the Company and has ceased to act as the authorised representative of the Company with effect from June 28, 2021 due to personal work arrangement. Mr. Xu has also resigned as the deputy general manager and secretary to the Board of the Company with effect from June 28, 2021. The Board further announces that, following the resignation of Mr. Xu as the joint company secretary of the Company, Mr. Lau Kwok Yin, will remain in office and will carry out duties as the sole company secretary of the Company. Mr. Lau Kwok Yin has also been appointed as the authorised representative of the Company with effect from 28 June 2021. Ms. Zhou Yinqing, the executive Director and the deputy general manager of the Company, has been appointed as the secretary to the Board of the Company with effect from June 28, 2021.