Exhibit 1
RESIGNATION AS DIRECTOR
Date: February 10, 2021
The Board of Directors
TIANZHEN INVESTMENTS LIMITED
天圳投資有限公司
Portcullis Chambers,
P.O. Box 1225,
Apia,
Samoa
Dear Sirs,
RE: | TIANZHEN INVESTMENTS LIMITED 天圳投資有限公司 (“the Company”) |
I hereby resign as a Director of the Company with immediate effect.
I confirm that I have no claim against the Company for compensation for loss of office.
Yours faithfully,
/s/ WANG Qiuli | |
WANG Qiuli | |
Director |