China Suntien Green Energy Corporation Limited announced that Mr. Xie Wei Xian has, due to changes in work arrangement, recently tendered a written notice of resignation to the Board, applying for the resignation of an INED. The resignation of Mr. Xie Wei Xian shall become effective upon the formal appointment by the Company of a new INED to fill his vacancy. In order to fill the vacancy resulting from the resignation of Mr. Xie Wei Xian, the Board resolved to nominate Mr. Guo Ying Jun as an INED of the fourth session of the Board. Mr. Guo Ying Jun, aged 47, is currently the dean of the School of Electrical Engineering, Hebei University of Science and Technology, and the person in charge of the Hebei Engineering Laboratory for Hydrogen Production with Wind/Photovoltaic Power and its Comprehensive Utilization. Mr. Guo, who obtained a master's degree in Control Theory and Control Engineering from Beijing Institute of Technology, is an associate professor. From July 1996 to August 2001, Mr. Guo worked in the Mechatronics Engineering Technology Center of Hebei University of Science and Technology. From September 2001 to March 2004, Mr. Guo studied for a master's degree in Control Theory and Control Engineering at Beijing Institute of Technology. Mr. Guo has been working in the School of Electrical Engineering at Hebei University of Science and Technology since April 2004, and has been a PhD student of Control Theory and Control Engineering at Hebei University of Technology since September 2016. Mr. Guo was a visiting scholar at the University of Manchester in the United Kingdom from 13 August 2011 to 12 September 2011.