China Metro-Rural Holdings Limited (“the Company”) incorporated under the laws of the British Virgin Islands with the DCSX symbol CMRH informed the exchange on May 23, 2022, of the following notice:

The resignation of Mr. Lung Hei Man Alex as director of China Metro-Rural Investment Limited and China Metro-Rural Holdings Limited effective as of February 16, 2022.

The Dutch Caribbean Securities Exchange takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of the Company.