The board of directors of China ZhongDi Dairy Holdings company Limited hereby announced that Mr. Lian Enchen has tendered his resignation as the joint company secretary of the company with effect from 28 July 2017. The board announced that Ms. Zhang Xin has been appointed as the joint company secretary with effect from 28 July 2017. Ms. Zhang is a member of both the Hong Kong Institute of Certified Public accountants and the Chinese Institute of Certified Public Accountants. Ms. Zhang has over 20 years' experience in accounting, corporate finance and investment.