The board of directors of Huali University Group Limited announced that Mr. Hung Manling has tendered his resignation as a joint company secretary of the Company with effect from May 17, 2021. Furthermore the Board announced that Ms. Lei Yingran has been appointed as a joint company secretary of the Company in replacement of Mr. Hung with effect from May 17, 2021. Mr. Cheung Kai Cheong Willie remains as the other joint company secretary of the Company.