The board of directors of China Haisheng Juice Holdings Co. Ltd. announced that with effect from 27 September 2019, Mr. Zhao Chongjun has resigned as executive Director of the Company due to the need to devote more time to pursue his other work engagement, and following Mr. Zhao's resignation, Mr. Wang Yasen has been appointed as an executive Director of the Company with effect from 27 September 2019.