The board of directors of China Golden Classic Group Limited announced that Mr. Xiang Dong Liang, one of the joint company secretaries of the company, is qualified to act as the company secretary under Rule 5.14 of the GEM Listing Rules Governing the Listing of Securities of the Stock Exchange of Hong Kong Limited. The Board further announced that Mr. Raymond Chi Ho Wong has tendered his resignation as a joint company secretary of the company with effect from 31 August 2021. Following the resignation of Mr. Wong, Mr. Xiang will act as the sole company secretary of the company. At the time of Mr. Xiang's appointment as a joint company secretary of the company on 28 August 2018, Mr. Xiang did not possess the requisite qualifications under Rule 5.14 of the GEM Listing Rules. The company applied for and the Stock Exchange granted on 27 August 2018 to the company a waiver from strict compliance with Rule 5.14 of the GEM Listing Rules for a period of three years from the date of appointment of Mr. Xiang, on the condition that, among other things, the Company engaged Mr. Wong, who possessed the requisite qualifications under Rule 5.14 of the GEM Listing Rules, as a joint company secretary of the Company, to assist Mr. Xiang in the discharge of his duties as a company secretary and in acquiring the relevant experience as required under Rule 5.14 of the GEM Listing Rules. Since Mr. Xiang's appointment as a joint company secretary of the Company, Mr. Xiang has discharged his duty as a joint company secretary of the Company with the assistance of Mr. Wong and has acquired the relevant experience required under Rule 5.14 of the GEM Listing Rules during the waiver period. The company applied for and the Stock Exchange approved on 31 August 2021, agreeing that Mr. Xiang is qualified to act as the company secretary of the company under Rule 5.14 of the GEM Listing Rules upon expiry of the waiver period on 26 August 2021.