The board of directors of ZMFY Automobile Glass Services Limited announced that Ms. Natsu Kumiko has resigned as a non-executive Director with effect from 30 September 2015 due to her wish to allocate more time to her personal commitments. Upon Ms. Natsu's resignation, Mr. Xia Xiufeng will cease to act as the alternate Director to Ms. Natsu accordingly. Ms. Natsu has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company.

The Board announced that Mr. Liu Mingyong and Mr. Qi Dianjiang have been appointed as non-executive Directors with effect from 30 September 2015 respectively. Mr. Liu served as supervisor, director and the vice chairman at Zhongken Agricultural Resource Development Co. Ltd. and now known as Zhongnongfa Seed Industry Group Co.

Ltd. Since October 2010 and June 2013 respectively, he was also a director at Beijing Sanju Environmental Protection and New Materials Co. Ltd. and Beijing Haike Rongtong Payment Services Co. Ltd. Mr. Qi worked as senior vice president at Sinovel Technology (Group) Co.

Ltd. from February 2006 to January 2015. He has been studying abroad since January 2015 till present.