The board of directors of Solargiga Energy Holdings Limited announced that Mr. Yuen Kin Shan (Mr. Yuen) has tendered his 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 17 September 2020 for the pursuit of his career development. Mr. Yuen confirmed that he has no disagreement with the Board and that there is no other matter in connection with his resignation that should be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced that Ms. Tsang Pui Kiu (Ms. Tsang') has been appointed as 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 17 September 2020. Ms. Tsang joined the company since June 2015 and was the Finance Manager of the company. She has been appointed as the Financial Controller and Investor Relations Director of the company since 17 September 2020. She has over 10 years of experience in auditing, accounting, financial management and corporate finance.