The board of directors of Da Ming International Holdings Limited announced that Mr. Shen Dong has been appointed as a non-executive director of the company with effect from 17 December 2015. Mr. Shen is currently the deputy general manager of (Baosteel Stainless Steel Co. Ltd.) and the general manager of Baosteel Stainless Steel's sales department. Mr. Shen has extensive experience in the stainless steel industry. The Board also announced that Ms. Xu Xia has tendered her resignation as
an executive director of the Company with effect from 17 December 2015 due to her decision to devote more time on personal matters.