The board of directors of Dahe Media Co., Ltd. announced that Mr. Han Jianmin has resigned from his position as an independent director of the Company with effect from 21 August 2018, due to his personal matters. Fu Jie ("Ms. Fu") has resigned from her position as an independent director of the Company with effect from 21 August 2018, for focusing on her own career development. Following the resignation of Mr. Han and Ms. Fu as independent directors, he/she ceased to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Board of the Company.