On April 25, 2018, Chenxi Shi tendered his resignation as Secretary of AGM Group Holdings Inc., effective May 1, 2018. The resignation has been approved by the Nominating Committee, the Compensation Committee and the Board of Directors of the company. On May 4, 2018, at the recommendation of the Nominating Committee and the Compensation Committee, the Board of Directors of the company appointed Yafang Wang as the Secretary of the company for an annual compensation of $16,200, effective May 4, 2018. Ms. Wang has been the Assistant to the Chairman of the Board at Beijing AnGaoMeng Technology Service Co. Ltd. since May 2015, where she translates financial and legal documents, updates statistical data, and provides administrative support to the Chairman.