The board of directors of Jingrui Holdings Limited announced that Mr. Yang Tie Jun has tendered his resignation as an executive director and the executive president of the Company with effect from 12 February 2018 as he would like to pursue other career and business development. Mr. Yang has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.