National Agricultural Holdings Limited announced that effective 26 July 2018, Mr. Chen Li-Jun has resigned as an executive Director, chairman of the Board and chairman of the nomination committee of the Company; Mr. Peng Guojiang has resigned as an executive Director; Ms. Wen Yuanyi has resigned as an executive Director, as an authorised representative of the Company and a member of the remuneration committee of the Company; Mr. Chen Li An has resigned as an executive Director; Mr. Ma Zhaohui has been appointed as an executive Director, chairman of the Board, as an authorised representative of the Company and chairman of the nomination committee of the Company; Mr. Yang Ruisheng has been appointed as an executive Director and a member of the remuneration committee of the Company; and Mr. Lei Zhen has been appointed as an executive Director. The Board announced that with effect from 22 February 2018, Mr. Ren Hai has resigned as an executive Director.