The board of directors of Jingrui holdings Limited announces that Ms. Lai Siu Kuen has tendered her resignation as a joint company secretary of the Company and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 11 October 2018. The Board announced that Ms. So Lai Shan has been appointed to replace Ms. Lai as a joint company secretary of the Company and the Process Agent with effect from 11 October 2018. Ms. Jiang Bingxian will remain as a joint company secretary of the Company. The Waiver will be revoked immediately if and when Ms. So ceases to be a joint company secretary of the Company.