The board of directors of China XLX Fertiliser Ltd. announced that, with effect from 4 July 2019, Ms. So Yee Kwan has tendered her resignation as the Company's joint company secretary, authorized representative, and agent for the service of process and notices on behalf of the Company in Hong Kong. The Board also announced that, with effect from 4 July 2019, Ms. Leung Kwan Wai has been appointed in replacement of Ms. So to act as joint company secretary; authorized representative pursuant to Rule 3.05 of the Listing Rules; and agent for the service of process and notices on behalf of the Company in Hong Kong. Ms. Leung is a Manager of Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Leung has over 10 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Leung is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. The Company has made an application to the Stock Exchange and the Stock Exchange has granted a waiver to the Company from strict compliance with the requirements under Rules 3.28 and 8.17 of the Listing Rules for a period from 4 July 2019 to 28 February 2021 in relation to the eligibility of Ms. Cheok Hui Yee to act as the joint company secretary of the Company, on the condition that, among other matters, Ms. Cheok will continue to be assisted by Ms. Leung in discharging her duties and responsibilities as a company secretary and in acquiring relevant experience as required under Rule 3.28 of the Listing Rules during the Waiver period. The Waiver will be revoked immediately when Ms. Leung ceases to be the joint company secretary of the Company.