The board of directors of China Minsheng Drawin Technology Group Limited announced that with immediate effect from 8 May 2018; Mr. CHEN Donghui has resigned as a non-executive director of the company due to his other business commitments; Ms. GAN Pinghas resigned as a non-executive director of the company due to her other business commitments; and Mr. ZHAO Xiaodong has resigned as a non-executive director of the Company due to his other business commitments.