The board of directors of China E-Information Technology Group Limited announces that, Mr. Yuan Wei ("Mr. Yuan") has resigned as an executive director of the Company, with effect from 19 October 2021, due to his other business developments. Mr. Yuan confirmed that he has no disagreement with the Board and that there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited. The Board announces that, Ms. Zhang Jianxin ("Ms. Zhang") has resigned as an executive director of the Company, with effect from 19 October 2021, due to her other business developments. Ms. Zhang confirmed that she has no disagreement with the Board and that there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited. The Board hereby announces that, Mr. Sun Hongtao ("Mr. Sun") has been appointed as an executive director, with effect from 19 October 2021. The Board announces that, Mr. Sun Hongtao ("Mr. Sun") has been appointed as an executive director, with effect from 19 October 2021. The Board of the Company announces that, Mr. Yuan has tendered his resignation as the chief executive officer, authorised representative, compliance officer, chairman of the Nomination Committee and chairman of the Remuneration Committee of the Company due to other arrangement for his personal career development, with effect from 19 October 2021. The Board announced that in order to fill the vacancies after Mr. Yuan's resignation, Mr. Loo Chung Keung Steve ("Mr. Loo"), an executive director of the Company, has been appointed as the chief executive officer, authorised representative, compliance officer, chairman of the Nomination Committee and chairman of the Remuneration Committee of the Company since 19 October 2021.