Changhong Jiahua Holdings Limited announced that Mr. Robert Ip Chun Chung, Mr. Sun Dongfeng and Mr. Cheng Yuk Kin would retire from office as independent non-executive Directors by rotation at the AGM and would not offer themselves for re-election at the AGM as they wish to devote more time on pursuance of their own businesses. Accordingly, with effect from the conclusion of the AGM, Mr. Robert Ip Chun Chung and Mr. Sun Dongfeng have retired as independent non-executive Directors and ceased to be a member of each of the audit committee of the Company, the nomination committee of the Company and the remuneration committee of the Company and Mr. Cheng Yuk Kin has retired as independent non-executive Director and ceased to be a member of the Audit Committee. Each of Mr. Robert Ip Chun Chung, Mr. Sun Dongfeng and Mr. Cheng Yuk Kin has confirmed that he has no disagreement with the Board and there were no other matters relating to his retirement that need to be brought to the attention of the Shareholders or the Stock Exchange. The Board announced that, upon the retirement of Mr. Robert Ip Chun Chung, Mr. Sun Dongfeng and Mr. Cheng Yuk Kin, with effect from 17 May 2019, Mr. Gao Xudong has been appointed as an independent non-executive Director and a member of each of the Audit Committee and Nomination Committee, and Mr. Meng Qingbin has been appointed as an independent non-executive Director and a member of each of the Audit Committee and Remuneration Committee. Mr. Gao Xudong has been an independent director of Gridsum Holding Inc. since 2006.