Guangdong Join-Share Financing Guarantee Investment Co., Ltd. announced that Mr. Wong Yat Tung (‘Mr. Wong’) has tendered his resignation as a joint company secretary of the and has ceased to act as an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process or notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 30 May 2018. Mr. Wong has confirmed that he had no disagreement with the Board and there were no circumstances related to his resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. Reference is made to the appointment of appointment Mr. Zheng Zhengqiang (‘Mr. Zheng’) as the other Joint Company Secretary and the waiver granted to the Company by the Stock Exchange from strict compliance with Rules 3.28 and 8.17 of the Listing Rules in relation to the eligibility of Mr. Zheng to act as the Joint Company Secretary from the date of the Company's listing (that is 23 December 2015) to 22 December 2018. The Board announced that Mr. Lau Kwok Yin (Mr. Lau(has been appointed as the Joint Company Secretary and Authorised Representative in replacement of Mr. Wong with effect from 30 May 2018. Mr. Lau, aged 33, is a manager of SWCS Corporate Services Group (Hong Kong) Limited (formerly known as SW Corporate Services Group Limited).