The Board of Directors of Jutal Offshore Oil Services Limited (the ‘Company') announced that Mr. Cao has tendered his resignation as executive director and chief executive officer of the Company and Mr. Tang has tendered his resignation as executive director of the Company due to their job assignment with effect from 10 April 2020. The Board also announced that Mr. Li and Mr. Gao has been appointed as executive directors of the Company with effect from 10 April 2020. Mr. Li senior engineer.

He served currently as a director and general manager of Beijing Sanju Environmental Protection and New Materials Co. Ltd. Mr. Gao served currently as a director and deputy general manager of Sanju as well as director of Beijing Haidian Technology Development Co. Ltd. and several other companies.

The Board announced that Mr. Liu has resigned as chairman of the Company, and Mr. Wang has been elected as chairman of the Company and Mr. Liu has been elected as deputy chairman of the Company with effect from 10 April 2020. The Board announced that Mr. Wang Ningsheng has been appointed as president of the Company with effect from 10 April 2020. Following the resignation of Mr. Cao as an executive director of the Company with effect from 10 April 2020, Mr. Cao will also cease to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 10 April 2020, and Mr. Wang has been appointed in place of Mr. Cao as the Authorised Representative with effect from 10 April 2020.

Immediately after the aforesaid change, the Authorised Representatives are Mr. Wang, an executive director and the chairman of the Company, and Ms. Leung Fung Yee Alice, the company secretary of the Company.