The board of directors of China Dili Group announced that Ms. Yang Yuhua has resigned as a non-executive director of the Company with effect from 29 September 2020 due to other business commitments. Ms. Yang has confirmed that she has no disagreement with the Board and there is no matter regarding her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. Upon her resignation, Ms. Yang shall also cease to be a member of the audit committee of the Company (the ``Audit Committee''). For the compliance of Rule 3.21 of the Listing Rules, Mr. Yin Jianhong, a non-executive director of the Company, has been appointed as a member of the Audit Committee with effect from 29 September 2020 to fill such vacancy.