Sichuan Languang Justbon Services Group Co., Ltd. announced that each of Mr. Zhang Qiaolong and Mr. Wang Wanfeng has tendered his resignation as a non-executive Director due to his personal career development with effect from 30 April 2020. Upon the Resignation, each Mr. Zhang Qiaolong and Mr. Wang Wanfeng shall also cease to be a member of the audit committee of the Company. Following the Resignation, Mr. Chi Feng and Mr. Yu Chi, have been nominated by the Board as candidates for the proposed appointment of non-executive Directors, subject to the approval by the Shareholders by way of ordinary resolutions at the Annual General Meeting.