The board of directors of Xinjiang Tianye Water Saving Irrigation System Company Limited announced that Mr. Mak King Sau has tendered his resignation as an independent non-executive Director and a member of the audit committee of the company with effect from 31 October 2018 in order to devote more time on his other business commitments. Mr. Mak has confirmed to the company that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company in respect of his resignation.