Bolina Holding Co., Ltd. announced that at the EGM to be held on May 19, 2017, Mr. Zheng Zhihong, Mr. Yang Qingyun, Mr. Zhang Ming, Ms. Sun Yumei, Mr. Lam Ying Choi, Donny be removed as executive director of the company with immediate effect and Mr. Jiang Guoxiang, Mr. Zhang Shujun, Ms. Kwok Wai Ling be removed as independent non-executive director of the company with immediate effect.