The board of directors of Goal Rise Logistics (China) Holdings Limited announced that on 21 December 2021, Mr. Li Jianxin has resigned as an executive Director, a member of nomination committee of the Company and the chairman of the Board in order to devote more time in pursing his personal business. The Board further announces that Mr. Li has ceased to be an authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and Mr. Li Jiali, an executive Director, has been appointed as an authorized representative of the Company as required under Rule 3.05 of the Listing Rules with effect from 21 December 2021. The Board also announces that Mr. Li Jiali, an executive Director, has been appointed as a member of the Nomination Committee with effect from 21 December 2021.