China Haisheng Juice Holdings Co. Ltd. announced that Mr. Chang Xiaobo has resigned as an independent non-executive director in order to dedicate more time to his other commitment. Mr. Chang has also ceased to be the chairman of the Audit Committee, a member of the Remuneration Committee and Nomination Committee with effect from 3 December 2019. He has confirmed that there is no disagreement between him and the Board and there are no matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the holders of the securities of the Company in relation to his resignation. The Board announced that Ms. Huang Liqiong has been appointed as an independent non-executive director, the chairman of the Audit Committee, a member of the Nomination Committee and Remuneration Committee of the Company with effect from 3 December 2019. The Board also announced that, with effect from 3 December 2019, Ms. Huang has been appointed as the chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee.