The board of directors of China Digital Video Holdings Limited announced that Mr. Qian Yiyue has resigned as a joint company secretary of the company and ceased to act as an authorised representative of the company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited, both with effect from 24 September 2019. Mr. Qian has confirmed that he had no disagreement with the Board and there was no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Qian, Mr. Au Wai Keung, the other joint company secretary of the Company who meets the requirements of a company secretary under Rule 5.14 of the GEM Listing Rules, will remain in office and act as the sole company secretary of the Company. The Board further announced that Mr. Zhang Fushuang, the chairman of the Board and an executive Director, has been appointed as an authorised representative of the Company for the purpose of Rule 5.24 of the GEM Listing Rules with effect from 24 September 2019.