The board of directors of China Electronics Optics Valley Union Holding Company Limited announced that Ms. Leung Ching Ching has resigned as a joint company secretary of the Company with effect from 12 December 2019. The company confirmed that the other joint company secretary of the Company, namely Ms. Zhang Xuelian ("Ms. Zhang"), is qualified to act as the company secretary of the Company. Therefore, after the resignation of Ms. Leung, Ms. Zhang will act as the sole company secretary of the Company.