The board of directors of China ZhongDi Dairy Holdings Company Limited announced the receipt of the written resignation from Dr. Zan Linsen ("Dr. Zan") on 5 July 2019. Dr. Zan resigned as an independent non-executive director of the Company due to work change and his wish to devote more time to other work commitments. Dr. Zan also resigned as a member of the nomination committee and a member of the remuneration committee of the Company. Following the resignation of Dr. Zan, the Board announced that it proposed the appointment of Dr. Zhang Shengli ("Dr. Zhang") as an independent non-executive director of the Board, a member of the nomination committee and a member of the remuneration committee of the Company on 5 July 2019, with effect from 5 July 2019. Dr. Zhang a doctor of animal genetics and breeding, has been a professor and a supervisor of doctoral candidates of College of Animal Science and Technology of China Agricultural University from November 2010 until present; a scientist in the National Dairy Industry Technology System, a member of National Animal Genetic Resources Commission, an officer of Cattle Committee, the Secretary-general of the Branch of Animal Genetics and Breeding Committee of Chinese Association of Animal Science and Veterinary Medicine and an officer of the Breeding Committee of Dairy Association of China.