Huali University Group Limited announced with effect from the conclusion of the AGM, Mr. Dong Xiaolin ("Mr. Dong") has ceased to be an executive Director. Mr. Dong has confirmed that he has no disagreement with the Board, nor is there any matter in relation to his resignation that needs to be brought to the attention of the Shareholders. The Board also announces that Mr. Ma Zhixiong ("Mr. Ma") has been appointed as an executive Director with effect from the conclusion of the AGM.