The board of directors of the Dali Foods Group Company Limited announced that the Stock Exchange has confirmed that Ms. Chen, a current joint company secretary of the company, is qualified to act as the company secretary of the company under Rule 3.28 of the Listing Rules. As a result, Ms. Mak has resigned as a joint company secretary of the company with effect from 27 August 2021. Ms. Chen will continue to serve as the sole company secretary of the company after the resignation of Ms. Mak. Ms. Mak has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. Following Ms. Mak's resignation as a joint company secretary, she also ceases to be the authorized representative of the company. The Board is pleased to announced that Ms. Chen, a company secretary of the company, has been appointed as an authorized representative of the company under Rule 3.05 of the Listing Rules with effect from 27 August 2021.