The board of directors of Dafeng Port Heshun Technology Company Limited announced that Ms. Leng Panpan has resigned as all her posts and duties with the Group, including an executive Director and the Vice Chief Executive Officer with effect from 12 August 2021 due to her decision to devote more time on her other business commitments. Immediately upon the taking effect of her resignation, Ms. Leng shall also cease to be a member of the legal compliance committee of the Board.