The board of directors of China ZhengTong Auto Services Holdings Limited announced that Ms. Luo Xiao Jing has tendered her resignation as the company secretary of the company and ceased to act as an authorized representative of the Company with effect from 12 July 2017. Ms. Yeung Wing Yee has been appointed as the company secretary of the Company with effect from 12 July 2017 following the resignation of Ms. Luo. Ms. Yeung is a practising solicitor in Hong Kong in the field of commercial and corporate finance.