特公告：韦相亮先生已不再担任先达(天津)海水资源开发有限公司（“本公司”）的首席执行官、董事长、法定代表人以及董事会成员。

This is to announce that Mr. Wee Len has ceased to be the CEO, chairman of the Board,  legal representative and a member of Board of XIANDA (Tianjin) Seawater Resources Development Co., Ltd. (the “Company”).

鉴于韦相亮先生已经不担任本公司的任何职务，我司在此郑重声明：韦相亮先生无权以任何名义代表本公司，本公司也不会为韦相亮先生的任何行为负任何责任。

Given Mr. Wee Len has ceased to take any positions in the Company, the Company hereby solemnly declares that, Mr. Wee Len shall have no rights to represent our Company in any capacity, and that the Company shall not assume any responsibility for any activities of Mr. Wee Len.