The board of directors of Shanghai Dasheng Agriculture Finance Technology Co., Ltd. announced that Mr. Qian Di has tendered his resignation as the company secretary of the Company with effect from 16 July 2021 due to a change in his personal business development. The Board is also pleased to announce that Mr. Lee Chung Shing has been appointed as the Company Secretary and an authorised representative for the purposes of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 16 July 2021. Mr. Lee serves as the assistant vice president of governance services of Computershare Hong Kong Investor Services Limited. He has over 20 years of experiences in providing services to listed companies in the areas of auditing, financial management, company secretarial services and investors relations. He is currently a joint company secretary of Jilin Province Chuncheng Heating Company Limited.