New Silkroad Culturaltainment Limited announced that Mr. Yan Tao, who tendered his resignation letter in June 2017, has resigned as executive director of the company and ceased to be the vice-chairman of the board of directors of the company, the chief executive and a member of the nomination committee of the company with effect from 28 September 2017 due to his other business commitments. Mr. Yan has confirmed that he has no disagreement with the Board and there is no matter relating to
his resignation that needs to be brought to the attention of the shareholders of the Company.