China Haisheng Juice Holdings Co. Ltd. revised certain errors in the announcement and clarify that the new INED appointed on 23 May 2018 should be Mr. Chang Xiaobo instead of Mr. Wu Jianguo. The amendments are Mr. Chang Xiaobo has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee with effect from 23 May 2018. Following the resignation of Mr. Chan and the appointment of Mr. Chang as an INED, Mr. Chan has ceased to be the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee and Mr. Chang has been appointed as the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee.