The board of directors of Shaanxi Northwest New Technology Industry Company Limited announced that with effect from 4 April 2018: Mr. Feng Tuo has resigned as an executive Director and a member of the nomination committee of the Company; and Mr. Wang Zhe has resigned as a non-executive Director and a member of the remuneration committee of the company. The Board announced that with effect from 4 April 2018: Mr. Zhou Jian ("Mr. Zhou") has been appointed as an executive Director and a member of the nomination committee of the Company; and Ms. Shi Dandan has been appointed as a non-executive Director and a member of the remuneration committee of the Company. Mr. Zhou, was a director of Huiyin Holdings Group Limited from June to December 2017. Ms. Shi, has been the executive president of Yingmai Culture and Media Co. Ltd. since 2007.