*ST Kerry (002072): Election Of The Seventh Board Chairman Of The Company

Kerid Cmi Holdings Ltd's announcement on election of chairman of the seventh board of directors of the company

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement. There is no false record, misleading statement or major omission.

In June 14, 2019, Kai Reed Cmi Holdings Ltd (hereinafter referred to as the "company") convened the ninth meeting of the seventh board of directors. According to the relevant laws and regulations of the People's Republic of China company law and other relevant laws and regulations, departmental regulations, normative documents and the relevant provisions of the Kai Reed Cmi Holdings Ltd charter, the motion on the election of the chairman of the seventh board of directors of the election company was deliberated and elected. Mr. Ji Xiaowen was elected chairman of the board of directors. The term of office is from the date of the deliberation of the board of directors to the date of the seventh session of the board of directors, and Mr. Ji Xiaowen's resume is attached.

Attached: resume of Mr. Ji Xiaowen

Ji Xiaowen, male, Chinese nationality, Han nationality, born in 1972, graduated from Tianjin University in economic law and industrial engineering management. EMBA, Shandong University, is qualified as a lawyer, securities qualification, independent director and Secretary of the board of directors. He has successively worked in the Bank of China Shandong branch, Chellona Orient Asset Management Corp Qingdao office, Shandong nine edible fungus Limited by Share Ltd chairman and general manager, Rui Mao Tong supply chain management Limited by Share Ltd director, Shenzhen Hui Cheng information director, and Guangdong Qun Xing toy chair chairman.

Upon enquiry, Mr. Ji Xiaowen is not a dishonest executor. He does not hold shares in the company, and has no relationship with other directors, supervisors and shareholders holding more than five percent shares of the company. There is no case of company directors or directors who are not prescribed in the company law and the articles of Association. They have not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange.

Notice hereby.

Kerid Cmi Holdings Ltd board of directors

June 16, 2019