The board of directors of Qidian International Co., Ltd. announces that Ms. Ngai Kit Fong has resigned as company secretary of the company and an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 July 2020. The board also announced that Ms. Wan Yin Yee has been appointed as the company secretary and the authorized representative with effect from 1 July 2020. Ms. Wan is a manager of the Corporate Services division of Tricor Services Limited.