The board of directors of Artini China Co. Ltd. announced that Ms. Ho Wing Yan has tendered her resignation as the company secretary of the company with effect from 2 February 2015 and she will cease to act as one of the authorized representatives of the company as required under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Ms. Ho has confirmed that she does not have any disagreement with the Board and there is no matter regarding her resignation which needs to be brought to the attention of the shareholders of the Company.

The Board is also pleased to announce that Mr. Leung Ka Shing has been appointed as the company secretary and one of the authorized representatives of the Company with effect from 2 February 2015 to fill the casual vacancies following the resignation of Ms. Ho.