The board of directors of Bonny International Holding Limited announced that Mr. Zhang Wenhua has resigned as a joint company secretary of the company with effect from 1 July 2019. Mr. Zhang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Following the resignation of Mr. Zhang, Ms. Chen Chun, the other joint company secretary of the Company who meets the requirements of a company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the sole company secretary of the Company.