The Board of Directors of China E-Information Technology Group Limited hereby announces that Mr. Zheng Zhijing ("Mr. Zheng") resigned as an Executive Director of the Company with effect from 5 November 2021 as he would like to devote more time to his personal commitments. Mr. Zheng has confirmed that he does not have any disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Company would like to express its sincere gratitude to Mr. Zheng for his contribution to the Company during his tenure of office.