The board of directors of Xi'an Haitiantian Holdings Co., Ltd. announced that Mr. Yan Feng has tendered a resignation notice resigning as shareholder representative supervisor of the supervisory committee of the Company with effect from 7 May 2018. Following the Resignation of Mr. Yan and based on the nomination of Shareholder Representative Supervisor by Beijing Holdings, Mr. Shang Lijian will offer himself for election as a Shareholder Representative Supervisor at the annual general meeting of the Company to be held on 29 June 2018.