The board of directors of China Zhongwang Holdings Limited announced that Ms. Cheung Yuet Fan one of the joint company secretaries of the Company, has resigned from her position as a joint company secretary of the Company with effect from 28 June 2019. The Board announced that the Stock Exchange has confirmed that Mr. Cui Weiye the other joint company secretary of the Company, is qualified to act as the company secretary of the Company under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Cui officially serves as the sole company secretary of the Company from 28 June 2019.