Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Xiezhong International Holdings Limited

協眾國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3663) RESIGNATION OF NON-EXECUTIVE DIRECTORS

The board (the "Board") of directors of Xiezhong International Holdings Limited (the "Company") announces that each of Mr. Han Yonggui ("Mr. Han"), Mr. Chen Bao ("Mr. Chen") and Mr. Zhu Zhenghua ("Mr. Zhu") has resigned from his office as non-executive director of the Company with effect from 28 July 2017 due to their other business engagements. In addition, with effect from 27 August 2017, each of Mr. Han, Mr. Chen and Mr. Zhu has resigned as directors of Nanjing Xiezhong Auto-Airconditioner (Group) Co., Ltd.* (南京協 眾汽車空調集團有限公司, an indirect wholly-owned subsidiary of the Company), Xiezhong Holdings Ltd. (a direct wholly-owned subsidiary of the Company) and Xiezhong Auto- Airconditioner (Hong Kong) Ltd. (an indirect wholly-owned subsidiary of the Company) respectively.

Each of Mr. Han, Mr. Chen and Mr. Zhu has respectively confirmed that (i) he has no disagreement with the Board; (ii) there is no matter in relation to his resignation that needs to be brought to the attention of the Stock Exchange of Hong Kong Limited or the shareholders of the Company.

The Board would like to take this opportunity to express its appreciation for the valuable contributions made by Mr. Han, Mr. Chen and Mr. Zhu towards the Company during their respective tenure of service.

By order of the Board

Xiezhong International Holdings Limited Chen Cunyou

Chairman

Hong Kong, 28 July 2017

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Chen Cunyou, Mr. Ge Hongbing; two non-executive directors, namely Mr. Huang Yugang and Ms. Kwok Chak Sheung; and four independent non-executive directors, namely Mr. Lau Ying Kit, Mr. Cheung Man Sang, Mr. Zhang Shulin and Mr. Lin Lei.

* For identification purposes only.

Xiezhong International Holdings Ltd. published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 08:53:07 UTC.

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