The board of directors of Guangdong Adway Construction (Group) Holdings Company Limited announced that Ms. Kou Yue (‘Ms. Kou’') has tendered her resignation as the company secretary of the Company and has ceased to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the ``Listing Rules'') on The Stock Exchange of Hong Kong Limited (the ``Stock Exchange'') and an authorized representative of the Company for accepting service of process and notices on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ``Process Agent'') due to personal career development plan with effect from 31 December 2021. Ms. Kou 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 or the Stock Exchange. The Board further announces that Mr. Lee Leong Yin (‘Mr. Lee') has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 31 December 2021. Mr. Lee is a senior manager of corporate services of Tricor Services Limited.