The board of directors of Beijing Capital Land Ltd. announced that Mr. Lee Sze Wai ("Mr. Lee") has tendered his resignation as the company secretary, an authorised representative for the purposes of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative for the acceptance of service of process and notices in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) on behalf of the Company (the "Authorised Representative") with effect from 7 June 2021.