The board of directors of China Energine International (Holdings) Limited announced that Ms. LUO Xiao Jing has tendered her resignation as company secretary of the company and ceased to act as an authorized representative of the company with effect from 14 January 2019. Ms. LUO has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company or the Stock Exchange.