The board of directors of China Singyes Solar Technologies Holdings Limited announced that Mr. Cao Zhirong has resigned as a non-executive Director with effect from 1 October 2018 due to his own business. Mr. Cao has confirmed that he has no disagreement with the Board and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Zhuo Jianming has been appointed as a non-executive Director with effect from 1 October 2018. Mr. Zhuo Jianming is the deputy general manager of Zhuhai Singyes Green Building Technology Co. Ltd. He has approximately 14 years' experience in the curtain wall engineering sector. He joined Group as project manager in February 2000. From January 2001, Mr. Zhuo assumed the position of deputy general manager of production of Zhuhai Singyes.