The board of directors of Guangdong Adway Construction (Group) Holdings Company Limited announced that Mr. Cheung Wai Yeung Michael has tendered his resignation as independent non-executive director, chairman of the audit committee and member of the remuneration committee on 30 September 2021 due to personal career development plan. The resignations of Mr. Cheung shall take effect from the conclusion of the forthcoming extraordinary general meeting of the Company to be held on 26 October 2021 when the proposed independent non-executive director is elected and appointed. Mr. Cheung has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignations that need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited (the ``Hong Kong Stock Exchange'') in relation to his resignation.