The board of directors of Sunshine 100 China Holdings Ltd. announced that Mr. He Jie has tendered his resignation as a joint company secretary of the Company with effect from 15 June 2021. Mr. He confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Upon Mr. He's resignation as a joint company secretary of the Company, the other joint company secretary of the Company, Mr. Tsang Ho Yin, who possesses the requisite qualification and experience as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the company secretary of the Company.