The Board of Directors of China Sunsine Chemical Holdings Ltd. announced that Ms. Jacqueline Anne Low has been appointed as Secretary of the Company, in place of Ms. Dai Lingna who has resigned as Secretary of the company, with effect from 1 September 2021. Following the aforesaid, Ms. Jacqueline Anne Low shall act as Company Secretary jointly with Mr. Tong Yiping, the current Joint Secretary and Chief Financial Officer of the company.