On May 20, 2016, the Board of Directors of Aladdin International Inc. accepted the resignation of Mr. Kai Ming Zhao as the Chief Executive Officer, Chief Financial Officer, President, Secretary, and Treasurer of the company, effective immediately after the election of Mr. Qinghua Chen to the Board of Directors. Mr. Zhou's resignation as an officer does not result from any disagreement with the company, its management, or the Board of Directors, on any matter relating to the company's operations, policies or practices. Also on May 20, 2016, the Board of Directors appointed Mr. Qinghua Chen as a Director and, effective upon the resignation of Mr. Zhao referenced above, as the Chief Executive Officer, President, Secretary, and Treasurer
of the Company. Also on May 20, 2016, the Board of Directors of the company accepted the resignation of Mr. Ningdi Chen as a Director, resignation effective immediately after the election of Mr. Qinghua Chen to the Board of Directors.