The board of directors of Legend Strategy International Holdings Group Company Limited announced that Mr. Min Zhidong has tendered his resignation as an Executive Director of the company with effect from 1 March 2018 due to his desire to devote more time to his personal affairs. By virtue of mutual agreement between the company and Mr. Min, the service agreements entered into between the company and Mr. Min for the appointment of Mr. Wu as an Executive Director dated 1 April 2017 has been terminated on 28 February 2018. The Board announced that Ms. Chen Weijie has tendered her resignation as the Chief Operating Officer with effect from 1 March 2018 due to her desire to devote more time to her family.