The Board of Directors of China Haisheng Juice Holdings Co. Ltd. announced that Mr. Wang Junqing has tendered his resignation as Executive Director of the Company with effect from 19 August 2021 due to the need to devote more time to pursue his other work engagement. Mr. Wang Junqing ceases to hold any position in the Company after his resignation. The Board would like to take this opportunity to express its gratitude and appreciation to Mr. Wang Junqing for his remarkable contributions to the Company during his term of office.