The Board of China 21st Century Education Group Limited announced that with effect from January 28, 2019, Ms. Liu Qingli has resigned as a joint company secretary and an authorized representative of the company; and Mr. Zheng Tieqiu has been appointed as a joint company secretary and an authorized representative of the company. Mr. Zheng Tieqiu is an assistant to the chief executive officer of the company and is primarily responsible for the management of the Group's capital operations department and the brand and public relations department.