The board of directors of Guangdong Adway Construction (Group) Holdings Company Limited announced that Mr. Zu Li (‘Mr. Zu’) has tendered his resignation as the Supervisor of the Company on 24 May 2021 due to personal career development plan. The resignation of Mr. Zu (the ``Resignation of Mr. Zu'') shall take effect on 11 June 2021, i.e. the date of the forthcoming annual general meeting of the Company (the ‘AGM’). Mr. Zu confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. Following the Resignation of Mr. Zu, the Board announced that Mr. Li Rui shall be appointed as a Supervisor of the Company subject to Shareholders' approval at the AGM. Mr. Li has served as the chairman of Shenzhen New Classroom Culture Development Co. Ltd. since June 2012 to the present, and concurrently as the General Manager of Shenzhen Xuexun Network Co. Ltd. since September 2020 to the present.