The board of directors of China Harmony New Energy Auto Holding Limited announced that as the engagement letter between the Company and the original corporate service provider will expire on September 30, 2016, Ms. Wong Wai Yee, Ella (Ms. Ella Wong), a senior manager of that service provider, has tendered her resignation as the company secretary of the Company (the Company Secretary) with effect from September 30, 2016. Ms. Ella Wong has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that following the resignation of Ms. Ella Wong, Ms. Wong Wai Ling (Ms. Wong) has been appointed as the Company Secretary with effect from September 30, 2016.