The board of directors of China Harmony Auto Holding Limited announced that Ms. Feng Guo has resigned as the executive director of the Company with effect from December 7, 2021 to focus on the internal affairs of the Company. Ms. Feng confirms that there is no disagreement between her and the Board and senior management, and that there is no other matter that needs to be brought to the shareholders of the Company and the Stock Exchange of Hong Kong Limited (the "HKEX") regarding her resignation. The Board announce that Mr. Feng Shaolun (English name Frank) has been appointed as the executive director of the Company and deputy chairman of the board with effect from December 7, 2021. Mr. Feng Shaolun, born in 1995, currently the Vice President of the Company. Mr. Feng Shaolun is also the chairman of Henan Harmony Real Estate Group and chairman of Henan Jinsha Lake International Golf Club Co.,Ltd. Except for the Company.