The board of directors of Xi'an Haitian Antenna Holdings Co., Ltd. announced that Mr. Zuo Hong, a non-executive Director, tendered a resignation notice resigning as general manager of the Company with effective from 13 July 2016 and was appointed as vice general manager of the Company with effect from 13 July 2016. Mr. Zuo confirmed that the Resignation of General Manager was due to other work commitment and having considered time and contribution required to perform the responsibilities of general manager of the company. Mr. Zuo also confirmed that there is no disagreement with the Board and there is no other matter in relation to the Resignation of General Manager other than the information set out in this announcement which needs to be brought to the attention of the shareholders of the company.