The board of directors of Guangdong Join-Share Financing Guarantee Investment Co., Ltd. announced that on 5 January 2021, Ms. Gu Lidan (Ms. Gu) tendered her resignation as a non-executive Director and a member of each of the nomination committee and strategy committee of the Board with effect from 5 January 2021 due to job transfer. The resignation of Ms. Gu will not affect the operation of the Company. The Board will nominate a new candidate to take up the role of Ms. Gu as a member of the Strategy Committee in due course. Ms. Gu confirmed that she has no disagreement with the Board and there are no other matters regarding her resignation that need to be brought to the attention of the Shareholders or The Stock Exchange of Hong Kong Limited. Upon the resignation of Ms. Gu, with effect from 5 January 2021, (i) the members of the Nomination Committee will comprise: Mr. Wu Liejin (Chairman), Mr. Wu Xiangneng, Mr. Leung Hon Man and Mr. Liu Heng; and (ii) the members of the Strategy Committee will comprise: Mr. Wu Liejin (Chairman), Mr. Zhang Minming, Mr. Zhang Deben and Mr. Liu Heng.