The board of directors of Guolian Securities Co., Ltd. announced that, with effect from 28 February 2022, Ms. Leung Wing Han Sharon has tendered her resignation as the authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited for accepting service of process or notices on behalf of the Company in Hong Kong. Ms. Leung 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 Stock Exchange of Hong Kong Limited and/or the shareholders of the Company. Ms. Wong Wai Ling has been appointed in place of Ms. Leung as the Authorized Representative, with effect from 28 February 2022.