The board of directors of Boyaa Interactive International Limited announced that with effect from 21 September 2018: Mr. Zhang Wei has resigned as an executive Director and the chief executive officer of the Company and ceased to be the chairman of the Board, the chairman of the nomination committee of the Company and authorised representative of the Company; Mr. Dai Zhikang, the executive Director, has been appointed as the chairman of the Board; Ms. Tao Ying has been appointed as an executive Director, the chairman of the Nomination Committee, the acting chief executive officer of the Company and the Authorised Representative.