The board of directors of Nan Nan Resources Enterprise Limited announced that with effect from 17 September 2021: (a) Mr. WANG Xiangfei ("Mr. Wang"), an executive Director, resigned as executive Director and authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") (the "Authorised Representative") due to his other personal commitments; (b) Mr. LI Chun Fung ("Mr. Li") was appointed as executive Director and Authorised Representative to fill the vacancy created by the resignation of Mr. Wang; and (c) Mr. WANG Xiaoyao ceased to act as alternate Director to Mr. Wang following Mr. Wang's resignation. Mr. Li is currently the company secretary of Grand Power Logistics Group Limited.