The board of directors of Dadi International Group Limited announced that in order to devote more time to her personal affairs and commitment, Ms. Lau Wai Han ("Ms. Lau") has tendered her resignation as the company secretary of the Company with effect from 27 June 2019. The Board announced that Ms. Mak Po Man Cherie has been appointed as a joint company secretary of the Company and the Authorized Representatives and Mr. Chen Yong has also been appoint as a Joint Company Secretary with effect from 27 June 2019. Ms. Mak is the Assistant Vice President of SWCS Corporate Services Group (Hong Kong) Limited.