The board of directors of Jingrui Holdings Limited announced that Mr. Lee Chian Jie has tendered his resignation as the head of corporate finance and investor relations and joint company secretary and will cease to act as an authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 23 June 2017 due to personal reason for pursuing other opportunities. The Board announced that Ms. Jiang Bingxian has been appointed to replace Mr. Lee as one of the joint company secretaries and authorised representatives of the Company with effect from 23 June 2017. Ms. Lai Siu Kuen, currently the other joint company secretary of the company, will remain as a joint company secretary of the company. Ms. Jiang will be assisted by Ms. Lai during the Waiver Period.