The board of directors of Comtec Solar Systems Group Limited announced that (i) Mr. WANG Yixin has tendered his resignation as a non-executive director of the Company for personal reasons with effect from 23 September 2019; and (ii) Mr. DAI Ji has been appointed as a non-executive Director and the vice chairman of the Board with effect from 23 September 2019. Mr. Dai, aged 41, is primarily engaged in investing in a portfolio of companies in the biomedical technologies and big data industries in the People's Republic of China. Mr. Dai has over eight years of managerial experience in the finance industry. Mr. Dai joined Minsheng Financial Leasing Co. Ltd. at the time when it was founded in 2008 in the PRC.