The board of directors of Tianli Education International Holdings Limited announced that Mr. Wong Yu Kit has tendered his resignation as a joint company secretary of the Company, as authorized representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 29 August 2019. The Board also announced that Ms. Zhang Xiao has been appointed as a Joint Company Secretary and the Authorized Representatives with effect from 29 August 2019. Ms. Zhang Xiao is an assistant manager of SWCS Corporate Services Group (Hong Kong) Limited. Ms. Zhang has been admitted as an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom in 2019.