The board of directors of Zhongsheng Group Holdings Limited announced that Mr. Lin Yong has resigned as an independent non-executive director, member of the audit committee and the nomination committee and chairman of the remuneration committee of the company with effect from 16 October 2019 due to other business engagements which require more of his dedication. Mr. Lin has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company.