China Shandong Hi-Speed Financial Group Limited announced that Mr. Liu Han ("Mr. Liu") has resigned as executive director, vice-chairman of the Board and member of the executive committee of the Board with effect from 11 June 2021 due to his intention to devote more time to his personal business. Mr. Liu has confirmed that he has no disagreement with the Board and there are no matter in relation to his resignation as executive Director, vice-chairman of the Board and member of the Executive Committee that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.