The board of directors (the "Board") of Grand Baoxin Auto Group Limited announced that Ms. Xu Xing ("Ms. Xu") has been appointed as a joint company secretary of the Company with effect from 20 November 2018. Ms. Cheng Mei Chun ("Ms. Cheng"), the existing company secretary of the Company, will be the other joint company secretary of the Company. Ms. Xu has been the executive director of the Company since 8 June 2018 and was the non- executive director of the Company from October 2017 to June 2018. Ms. Xu is primarily responsible for the corporate governance and capital market related matters of the Company and therefore has extensive experience in matters concerning the board and the corporate governance of the Company.