The board of the directors of Zhuoxin International Holdings Limited announced that Mr. Zhang Shourong has tendered his resignation as executive Director of the Company with effect from 9 September 2019 due to the other business commitments. Immediately following the Mr. Zhang's resignation, Mr. Zhang also ceased to be a member of the nomination committee and the remuneration committee of the Company. The Board considers that the current number of members on the nomination committee and remuneration committee are sufficient and therefore will not appoint any replacement. The Board announced that Mr. Ma Chao, an executive Director of the Company, has been appointed as the authorised representative of the Company for the purpose of Rules 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 9 September 2019, in place of Mr. Zhang after his resignation as the authorised representative of the Company. The Board is also pleased to announce that Mr. Fu Yong, an executive Director of the Company, has been appointed as the compliance officer of the Company for the purpose of Rule 5.19 of the GEM Listing Rules with effect from 9 September 2019, in place of Mr. Zhang after his resignation as the compliance officer of the Company.