The board of directors of China Huiyuan Juice Group Limited announced that the Company has received a letter of resignation from Ms. Zhao Yali ("Ms. Zhao"), tendering her resignation as an independent non-executive Director and a member of the Company's Strategy and Development Committee with effect from 21 January 2019, due to the requirement of her other work commitments. Ms. Zhao confirmed that she has no disagreement with the Board and there are no matters regarding her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.