The board of directors (the "Board") of Shanghai Dasheng Agriculture Finance Technology Co., Ltd. announced that Mr. Liu Jun ("Mr. Liu") has resigned from his position as an independent non-executive director of the Company with effect from 3 December 2021 due to work adjustment. Mr. Liu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.