The board of directors of Top Education Group Ltd. (the Company) hereby announces that with effect from 24 June 2019: Mr. Jing Li (Mr. Li) has resigned as a non-executive Director due to other personal commitments; and Mr. Yi Dai (Mr. Dai) has been appointed as a non-executive Director. Mr. Li has confirmed that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the Company's shareholders (the Shareholders) in relation to his resignation.