Sino Haijing Holdings Limited Announces Resignation of Li Yang as Independent Non-Executive Director, Member of the Audit Committee, Nomination Committee and Remuneration Committee

The board of directors of Sino Haijing Holdings Limited announced that Li Yang has resigned as an independent non- executive Director of the Company, member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 3 December 2018 due to his other business engagement.