The board of directors of Xinjiang Tianye Water Saving Irrigation System Company Limited announced that Mr. Li He (Mr. Li) has tendered his resignation as Executive Director and chairman of the Board, as well as his position as a Member of the Nomination Committee of the Company, due to change in work arrangements, which will take effect from the date of the appointment of a new executive Director at the general meeting to be held by the Company. The Board further announced that Ms. Yang Ling (Ms. Yang) has tendered her resignation as Executive Director, as well as her position as a Member of the Remuneration Committee of the Company, due to change in work arrangements, which will take effect from the date of the appointment of a new executive Director at the general meeting to be held by the Company. The Board announced that Mr. Wang Zhigang (Mr. Wang) has tendered his resignation as employee representative supervisor of supervisory committee of the Company and chairman of the Supervisory Committee, due to change in work arrangements, which will take effect from the date of the appointment of a new employee representative Supervisor at the employees' election meeting to be held by the Company by means of democratic election.