The board of directors of China New Higher Education Group Limited announced resignation of Mr. Zhu Lidong from executive Director, the chief financial officer, the joint company secretary and one of the authorized representatives with effect on 23 March 2018 in order to pursue his other business commitment. Ms. Wong Wai Ling, an associate of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom, will remain as a company secretary of the Company. The Board and Mr. Zhu confirm that they have no disagreement with each other and that 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.

Following the resignation of Mr. Zhu, the Company has appointed Mr. Zhao Shuai, an executive Director, as one of the authorized representatives of the Company, with effect from 23 March 2018.