China Smarter Energy Group Holdings Limited announced that with effect from June 25, 2021, Mr. Xu David Hua has resigned as an executive director; chairman of the Board; chairman of the nomination committee; chief executive officer; authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited and the authorized representative to accept service of process or notice on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). The Board announced that with effect from June 25, 2021, Mr. Chen Xiaxuan, chairman of the nomination committee of the Board, Authorized Representative, and the Process Agent of the company. From 2016 till present, Mr. Chen joined and holds the position as the deputy general manager of Sinolam Smart Energy LNG Power Co., and is in charge of commercial, technical and execution management of liquefied natural gas receiving terminal and combined cycle power plant integrated project, as well as the business development for new markets.