Haitian International Holdings Limited announced that Prof. Helmut Helmar Franz, Mr. Zhang Jianguo and Ms. Chen Ningning have tendered their respective resignation as a non-executive Director with effect from 27 March 2020. Mr. Jin Hailiang has tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Company with effect from 27 March 2020. Prof. Helmut Helmar Franz, Mr. Zhang Jianguo, Ms. Chen Ningning and Mr. Jin Hailiang tendered their respective resignation due to their age. Dr. Yu Junxian has been appointed as chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee in place of Mr. Jing Hailiang with effect from 27 March 2020.