China Greenland Broad Greenstate Group Company Limited announced that Mr. Zhang Qing (Mr. Zhang) has tendered his resignation as independent non-executive Director, and the chairman and member of the audit committee of the company with effect from 29 December 2017. Mr. Zhang resigned as an independent non-executive Director of the company due to his personal work arrangement. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of the shareholders of the company. The Board announced that Mr. Dai Guoqiang, an independent non-executive Director and a member of the audit committee of the company, has been appointed as chairman of the audit committee of the company with effect from 29 December 2017.