The Board of Directors of Baying Ecological Holding Group Inc., accepted the resignation from Parsh Patel as the Secretary of the Company effective July 27, 2015. Parsh Patel remains as the President/Chief Executive Officer and Treasurer/Chief Financial and a member of the Board of Directors. The Board of Directors simultaneously accepted the consent from and appointed Zhouping Jiao as the Chairman of the Board of Directors; and (Yuehong Yan as the Secretary of the Company.

Therefore as of the date of this Current Report, Board of Directors is comprised of two members: Parsh Patel and Zhouping Jiao. During the past twenty years, Mr. Zhouping has been involved in the clothing industry and the agricultural industry.