The board of directors of China Shuifa Singyes Energy Holdings Limited announced that Ms. Wang Suhui resigned as a non-executive Director with effect from 17 February 2022 due to an internal re-designation of duties within Shuifa Group Co. Ltd. The Board announced that, Mr. Xie Wen was appointed as a non-executive Director with effect from 17 February 2022. Xie Wen, aged 56, joined the Group in 1995 and was an executive Director until 28 November 2019.