The board of directors of Nexteer Automotive Group Limited hereby announced that Ms. MOK Ming Wai, due to work re- arrangement, has resigned as a joint company secretary, the authorised representative of the company under the Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance with effect from October 19, 2018. Immediately after Ms. Mok's resignation as the joint company secretary, Mr. FAN Yi, the other joint company secretary of the company who possesses the requisite qualifications of a listed issuer's secretary pursuant to Rule 3.28 of the Listing Rules, shall act as the sole company secretary and continue to act as an Authorised Representative of the Company. In replacement of Ms. Mok, the Board announced that with effect from October 19, 2018, Mr. ZHAO Guibin, an Executive Director, chairman of the Board and chief executive officer of the Company has been appointed as an Authorised Representative, and Mr. WANG Yutong has been appointed as the Process Agent.