The board of directors of Goal Rise Logistics (China) Holdings Limited announced that Mr. Li Jianming ('Mr. Li'') has resigned as chief executive officer of the Company with effect from 15 December 2021, in order to devote more time in pursing his personal business. Mr. Li confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company ('Shareholders') and The Stock Exchange of Hong Kong Limited ('Stock Exchange'). Following the resignation of Mr. Li, the Board announces that Mr. Li Jiahao, an executive Director, has been appointed as the chief executive officer of the Company, with effect from 15 December 2021.