The board of directors of Zhongguancun Science-Tech Leasing Co., Ltd. announced that Mr. GAO Wei has tendered his resigned as the secretary of the Board, the head of finance team and an authorized representative under the Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") of the Company with effect from February 3, 2021, due to his intention to devote more time to his other personal commitments. Following his resignation, Mr. Gao will continue to serve as the company secretary of the Company. The Board further announces that Mr. HUANG Wen, an executive Director and the deputy general manager of the Company, has been appointed as the secretary of the Board, the head of finance team and the Authorized Representative of the Company with effect from February 3, 2021.