China E-Information Technology Group Limited (the "Company") announced that on 22 October 2021, the board (the "Board") of Directors (the "Directors") of the Company received the written resignation from independent non-executive Director, Mr. Fu Chun Kit ("Mr. Fu"). Due to his other business commitment, Mr. Fu has tendered his resignation as the independent non-executive Director of the Company with effect from 22 October 2021. Mr. Fu ceased to hold any position in the Company upon his resignation. Mr. Fu has confirmed that he does not have any disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited. The Company would like to express its sincere gratitude to Mr. Fu for his contribution to the Company during his tenure of office.