The board of directors of Cybernaut International Holdings Company Limited announced that, with effect from 10 October 2019, Mr. Xu Yejun resigned as an executive director of the company due to his personal health reasons. He would not hold any positions in the company and its subsidiaries after resignation. He has confirmed that he has no disagreement with the Board and the company, and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the company.