The board of directors of China Haisheng Juice Holdings Co. Ltd. announced that Mr. Sin Yuen Ko Terence ("Mr. Sin") has tendered his resignation as the company secretary (the "Company Secretary") and authorised representative (the "Authorised Representative") of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") with effect from 25 November 2021 due to job changes.