The board of directors of Guangdong Adway Construction (Group) Holdings Company Limited announces that to coordinate with the preparation works of the proposed issue of A shares of the Company, Ms. KOU Yue (‘‘Ms. Kou’’) has resigned from the position of Chief Financial Officer and Vice President of the Company with effect from 21 January 2021. The Board also announces that Mr. ZHANG Zhiqin (‘‘Mr. Zhang’’) will be appointed as chief financial officer of the Company with effect from 21 January 2021. From May 2018 to July 2020, he acted as Vice General Manager and Chief Financial Officer Of financial department of Shenzhen Qianhai Sport Covers Internet Technology CO., since August 2020 to the present he acted as Consultant of the Company.