Dahe Media Co. Ltd. at its EGM held on 23 December 2015, has announced that Ms. Lu Yin ceased to be an executive Director and Authorised Representative; Mr. Li Huafei ceased to be a non-executive Director; Mr. Liu Jianbo ceased to be a Supervisor; in replacement of Ms. Lu, Mr. Huang Hongxing has been appointed as an executive Director and Authorised Representative; in replacement of Mr. Li, Mr. Geng Qiang has been appointed as a non-executive Director; Mr. Zhang Ge has been appointed as a non-executive Director; and in replacement of Mr. Liu, Mr. Xia Keying has been appointed as a Supervisor.