The board of directors of China XLX Fertiliser Ltd. announced that with effect from 26 April 2016, Mr. Liu Xingxu (Mr. Liu) has ceased to be the Chief Executive Officer of the company, but remains as the Chairman of the Board, an executive director of the company and a member of the company's Nomination Committee; and Mr. Zhang Qingjin (Mr. Zhang), an executive director of the company, takes up the role as the Chief Executive Officer of the company.