The board of directors of Goal Rise Logistics (China) Holdings Limited announced that Ms. Fan Wing Ki has resigned as company secretary of the Company and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance with effect from 23 June 2021. The Board announced that Mr. Fung Nam Shan has been appointed as the Company Secretary and the Authorised Representative with effect from 23 June 2021.