The board of directors of Yida China Holdings Limited announced that with effect from 24 October 2019, each of Mr. Zhao Xiaodong; and Mr. Chen Chao has resigned as a non-executive Director due to their own decision to devote more time to their respective personal commitments. The Board announced that, following the resignations of Mr. Zhao and Mr. Chen, Mr. Zong Shihua and Mr. Zhou Yaogen have been appointed as non-executive Directors with effect from 24 October 2019. Mr. Zong is currently an executive director of SRE Group Limited. Mr. Zhou is currently the assistant to the president of China Minsheng Jiaye Investment Co. Ltd.