The board of directors of Nature Home Holding Company Limited announced with deepest grief that Mr. Zhang Sen Lin, an independent non-executive director of the Company, passed away on 20 March 2018. Following the passing away of Mr. Zhang, the audit committee of the Company comprises only two (2) members which does not fulfill the requirement under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited that the audit committee must comprise a minimum of three (3) members. The Company will fill the relevant vacancy so as to comply with the relevant requirements of the Listing Rules as soon as practicable.