大贺传媒股份有限公司.PDFVIP

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. DAHE MEDIA CO., LTD.* (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 8243) CHANGE OF CHIEF EXECUTIVE OFFICER The Board announces that Mr. He Chaobing has resigned as the CEO with effect from 24 March 2016 in order to devote more of his time in his other business engagements]. In his replacement, Mr. Huang Hongxing has been appointed as the CEO with effect from 24 March 2016. The board (the “Board”) of directors (the “Director(s)”) of Dahe Media Co., Ltd. (the “Company”, together with its subsidiaries, the “Group”) announces that Mr. He Chaobing has resigned as the chief executive officer of the Company (the “CEO”) with effect from 24 March 2016 in order to devote more of his time in his other business engagements. In his replacement, Mr. Huang Hongxing has been appointed as the CEO with effect from 24 March 2016. Mr. He will remain the Chairman of the Company and an executive Director. Mr. He has confirmed that (i) he has no claims against the Company in respect of his resignation; (ii) he has no disagreement with the Board; and (iii) there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.