The board of directors of China Huiyuan Juice Group Limited announced that Mr. Lee Kwok Fai, Kenneth has tendered his resignation as the company secretary of the company, an authorised representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") and the agent for the acceptance of service of process and notices on behalf of the company in Hong Kong under Part 16 of the companies ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"), all with effect from 11 October 2019.