China Tangshang Holdings Limited announced that reference is made to the announcement of the Company dated 31 July 2019, in relation to, among others, the appointment of Ms. Kwong as the Company Secretary and Authorised Representatives. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as defined in the Announcement. The Board would like to announce that since the qualification of Ms. Kwong as a fellow member of The Certified Public Accountants Australia does not fall within the scope of certified public accountants ascribed to Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, as at the date of this announcement, the Company is in the course of identifying suitable candidate(s) to fill up the vacancies of the Company Secretary and Authorised Representatives so as to meet the requirements under Rules 3.05 and 3.28 of the Listing Rules as soon as practicable.