China Baoli Technologies Holdings Limited announced that Mr. Yeung Chun Wai, Anthony has resigned as an executive Director and will cease to be a member of the remuneration committee of the Company with effect from 9 September 2019 due to his other business commitments. The company announced that Mr. Han Chunjian will retire by rotation from office as an independent non-executive Director in accordance with the bye-laws of the Company and will not offer himself for re-election at the annual general meeting of the Company to be held on 30 September 2019 in order to devote more time to pursue his personal interests and commitments. Mr. Yeung and Mr. Han have confirmed that they have no disagreement with the Board and there is no matter in relation to his resignation or retirement, respectively, that need to be brought to the attention of the shareholders of the Company.