The board of Solargiga Energy Holdings Limited announced that Ms. Tsang Pui Kiu (``Ms. Tsang'') has tendered her resignation as the company secretary and one of the authorized representatives (for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules'') and for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ``Companies Ordinance'')) of the Company, with effect from 30 December 2021, for the pursuit of her career development. The Board announce that Mr. Yeung Chi Tat (``Mr. Yeung'') has been appointed as chief financial officer, the company secretary and one of the authorized representatives (for the purpose of Rule 3.05 of the Listing Rules and for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of the Companies Ordinance) of the Company, with effect from 30 December 2021.