The Board of Xiezhong International Holdings Limited announced that Mr. Huang has tendered his resignation as a non-executive Director with effect from 30 June 2020 due to his personal commitments on other businesses. In addition, with effect from 30 June 2020, Mr. Huang has also resigned as director of Xiezhong Nanjing, Xiezhong Liaoning, Xiezhong Chongqing, Sino Evergreen, Jin Cheng HK, Yueqing Youxu, Xiezhong Chenyou, Xiezhong Lexus, Xiezhong Maanshan, Xiezhong BVI and Xiezhong HK, respectively and Mr. Guo has been appointed as a non-executive Director with effect from 30 June 2020. In addition, with effect from 30 June 2020, Mr. Guo has been appointed as director of Xiezhong Nanjing, Xiezhong Liaoning, Xiezhong Chongqing, Sino Evergreen, Jin Cheng HK, Yueqing Youxu, Xiezhong Chenyou, Xiezhong Lexus, Xiezhong Maanshan, Xiezhong BVI and Xiezhong HK, respectively. Mr. Guo joined the Group as the head of Automotive Air Conditioning Research Centre in Xiezhong Nanjing in June 2002, he is currently a deputy general manager of Xiezhong Nanjing.