The board of directors of Luzhou Xinglu Water (Group) Co., Ltd. announced that Mr. Yang Ronggui has submitted his resignation as a non-executive director of the company and a member of audit committee of the company due to the change of work allocation. The resignation of Mr. Yang will take effect on the date when the appointment of Mr. Xie as a non-executive director of the Company is approved at the 2017 first extraordinary general meeting of the company to be held on 12 September 2017. Mr. Xie Xin is currently the president assistant and the general manager of the middle area section of Beijing Enterprises Water Group Limited. He served as the general manager in Sichuan Shou Xin Shi Ye Company Limited from January 2011 to January 2015 and served as the general manager of the Sichuan comprehensive business area in Beijing Enterprises Water Group Limited from February 2015 to April 2017.