The board of directors of China Sunshine Paper Holdings Company Limited announced that Mr. Xu Leihua and Mr. Li Hengwen have tendered their resignations to the Board as non-executive Directors of the Company with effect from 15 April 2019 in order to devote more time to their personal business affairs. The Board announced that Ms. Wu Rong has been appointed as a non-executive Director of the Company with effect from 15 April 2019. Ms. Wu has more than 20 years experience in financial management. She is the chairman of board of supervisors in Shandong Century Sunshine Paper Co. Ltd. She is also the chief financial officer of Shanghai SIED Electric Drive Co. Ltd. The Board announced that Mr. Ci Xiaolei has been appointed as an executive Director with effect from 15 April 2019. Mr. Ci Xiaolei is the production investment director of the Group and is responsible for the operation of Changle Shengshi Thermoelectricity Co. Ltd., Mr. Ci previously served as an executive Director of the Company from 24 May 2012 to 29 February 2016.