Hebei Yichen Industrial Group Corporation Limited announced that Ms. Gu Xiaohui has resigned as a non-executive Director to devote more time to her other personal commitments. The resignation of Ms. Gu will come into effect from the date on which the proposed non- executive Director is elected and duly assumes her term of office. Ms. Gu will continue to perform her obligations as a non-executive Director prior to such date.

Ms. Gu has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company The Stock Exchange of Hong Kong Limited.