On June 20, 2018, Dr. Rongtian resigned as a member of the Board of Directors of Dogness (International) Corporation, for personal reasons. On June 22, 2018, the Board and the Nominating Committee of the company appointed Mr. Qingshen Liu as a member of the Board of Directors, effective immediately. Mr. Qingshen Liu, age 45, will serve as a member of the Board, will serve on the Nominating Committee, the Audit Committee and Compensation Committee and will serve as the Chairman of the Nominating Committee. Mr. Liu will serve as a director until the next annual meeting of shareholders of the Company, at which shareholders will vote for all members of the Board of Directors.