A & C United Agriculture Developing Inc. announced that on June 19, 2017, connection with the closing of the securities purchase agreement (SPA) dated March 13, 2017 between Yidan (Andy) Liu and Jun (Charlie) Huang the principal shareholders of the company and Chin Kha Foo, the assignee of Choa-Jung Lee, and his assigns. Upon the closing of the SPA, Messrs. Liu and Huang resigned as officers of the company and Mr. Chin Kha Foo was appointed President, CEO, CFO and Secretary of the company.

Also, Mr. Ross Rispens, Mr. Manying Chen, Mr. Minhang Wei and Mr. Xinyu Wang resigned as directors as of the Closing. Mr. Foo was elected to the Board and Messrs. Liu and Huang also resigned as directors but as reported in the company's Schedule 14f-1 previously filed with the SEC, such appointment of Mr. Foo as a director and the resignations of Mr. Liu and Mr. Huang as directors will not become effective until 10 days following the mailing of the Schedule 14f-1 information statement to the company's shareholders.

Therefore, since all the time and notice requirements set forth above have been consummated, the resignations of Messrs. Liu and Huang have become effective and Mr. Foo is now the sole director of the company and its only officer.