The board of directors of Xi'an Haitiantian Holdings Co., Ltd. announced that Mr. Chen Ji and Mr. Sun Wenguo have been terminated as vice-chairmen of the Board with effect from 31 May 2019. Mr. Chen and Mr. Sun confirmed that their termination was due to the alternation of the number of vice-chairman of Board from 2 to 1 duly passed by a special resolution at the annual general meeting held on 31 May 2019. Following the Termination of Vice-chairmen, and after discussion and consideration by the Board, Mr. Chen was appointed as the vice-chairman of the Board with effect from 31 May 2019.