Guangdong Adway Construction (Group) Holdings Company Limited announced that Mr. Tian Wen has tendered his resignation as the supervisor of the Company on 28 August 2023 due to personal career development plan. The resignation of Mr. Tian shall take effect on the date of the forthcoming general meeting of the Company. Mr. Tian confirmed that he has no disagreement with the board of directors of the Company and the Supervisory Committee and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

Following the Resignation of Mr. Tian, the Board and the Supervisory Committee are pleased to announce that Mr. Liu Yi, was nominated a candidate for the Supervisor, subject to the consideration and approval by the Shareholders at the General Meeting by way of an ordinary resolution. Mr. Liu Yi, aged 62, held a bachelor's degree and graduated from Xi'an Physical Education University in 1983, majoring in basketball. He has previously worked as the manager of Xinjiang Uygur Autonomous Region Construction Materials Company Material Distribution Company and an entrepreneur.

From 2006 to 2016, Mr. Liu also was served as the director of the Xinjiang branch office of the Company.