The board of directors of China High Speed Transmission Equipment Group Co., Ltd. announced that Mr. Liu Jianguo has tendered his resignation as executive Director of the Company due to his other personal development, which has been accepted and approved by the Board, with effect from 20 October 2015. Mr. Liu has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in respect of his resignation.