China ZhongDi Dairy Holdings Company Limited board of directors announced that Ms. Zhang Xin has tendered her resignation as the company secretary of the Company, the authorised representative of the Company under Rule 3.05 of the Listing Rules and the agent for accepting service of process and notice on behalf of the Company in Hong Kong with effect from 29 January 2021. The board announced that Ms. Yiu Suk Han has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 29 January 2021. Ms. Yiu is a Manager of Corporate Services of Tricor Services Limited.