China ITS (Holdings) Co., Ltd. announced that Mr. Tim Tianwei Zhang has tendered his resignation as an independent non-executive Director, a member and the chairman of the nomination committee of the Board (the ``Nomination Committee''), a member of the audit committee of the Board and a member of the remuneration committee of the Board with effect from 29 October 2019 in order to focus on his other business engagement. The Board announce that with effect from 29 October 2019, Mr. Zhou Jianmin has been appointed as an independent non-executive Director to fill the vacancy resulted from Mr. Zhang's resignation. Mr. Zhou has also been appointed as the chairman of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee with effect from 29 October 2019.