The board of directors of Fantasia Holdings Group Co., Limited announced that announces that Mr. Liu Bin has resigned as a joint company secretary of the Company with effect from 20 December 2019. Mr. Liu has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. Following the resignation of Mr. Liu, Ms. Luo Shuyu, the other joint company secretary of the Company, shall act as the sole company secretary of the Company. The Board would like to express its sincere gratitude to Mr. Liu for his valuable contribution to the Company during the tenure of his office. Following the resignation of Mr. Liu, Ms. Luo Shuyu, the other joint company secretary of the Company, shall act as the sole company secretary of the Company. The Board would like to express its sincere gratitude to Mr. Liu for his valuable contribution to the Company during the tenure of his office.