The board of directors of Artini China Co. Ltd. announced that Mr. Leung Ka Shing has tendered his resignation as the company secretary of the company with effect from August 31, 2016 and he will cease to act as one of the authorized representatives of the company as required under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board also announced that Mr. Lam Chak On has been appointed as the company secretary and one of the authorized representatives of the company with effect from August 31, 2016 to fill the casual vacancy following resignation of Mr. Leung.