Nongfu Spring Co., Ltd. announced that after the appointment of candidates for Directors of the eighth session of the Board is approved with effect at the Annual General Meeting, current members of the seventh session of the Board, namely Mr. Guo Zhen and Mr. Zhou Li will also cease to act as deputy general managers of the Company for the purpose of Rule 3.05 of the Listing Rules. In respect of the changes of members of the Board and the Supervisory Committee, deputy general manager, chief financial officer and authorised representative, Mr. Guo Zhen, Mr. Zhou Li, Mr. Liao Yuan and Mr. Zhong Jigang confirmed that they all retired due to the expiration of their term of office and they had no disagreement with the Board or the Supervisory Committee and there were no matters in respect of their resignation that need to be brought to the attention of the shareholders of the Company.