Aowei Holding Limited announced that Mr. Meng Ziheng has tendered his resignation as a joint company secretary of the company with effect from 28 September 2018. Upon Mr. Meng's resignation, Mr. Meng will no longer hold any position in the Company and Ms. Kwong Yin Ping, Yvonne currently the other joint company secretary of the company, will remain as the company secretary of the company and will continue to perform and discharge the duties of a company secretary under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Meng confirmed that there is no disagreement with the Board and there are no matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.