The board of directors of Yashili International Holdings Ltd. announced that Mr. Li Yuejin has tendered his resignation as a joint company secretary of the company with effect from 6 July 2017. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the company. The other joint company secretary of the Company, Ms. Ho Siu Pik meets the requirements to be the sole company secretary of the Company. Following the resignation of Mr. Li as a joint company secretary, Ms. Ho will be the sole company secretary of the Company. As Ms. Ho is a director of the Corporate Services Department of Tricor Services Limited and is not an employee of the Company, the Company is endeavouring to identify a suitable candidate to fill the role of the other joint company secretary left vacant by Mr. Li's resignation as soon as possible.