The board of directors of Xi'an Haitian Antenna Technologies Co., Ltd. announced that Ms. Huang Jing ("Ms. Huang") has tendered a resignation notice resigning as non-executive Director and member of audit committee of the Company with effect from 23 October 2020. Ms. Huang confirmed that her resignation was due to other work commitment. Following the resignation of Ms. Huang and based on the recommendation of the nomination committee of the Company, the Board announced that Mr. Xu Xiong has been appointed as non-executive Director and member of audit committee of the Company with effect from 23 October 2020.