The board of directors of Besunyen Holdings Company Limited announced that Ms. Zhang Guimei has tendered her resignation as a non-executive Director of the company with effect from 17 August 2018 due to devotion of more time to pursue other commitments. Ms. Zhang has confirmed to the Board that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company.