The board of directors of ENN Energy Holdings Limited announced that Ms. Liang Hongyu ceases to be the Company Secretary of the Company (the "Company Secretary"), and one of the authorised representatives of the Company (the "Authorised Representative") (for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")) with effect from 11 June 2021 due to the change of work responsibilities within the Group so as to devote more time on the Group's works in environmental, social and governance. The Board announced that Mr. Jin Yongsheng, a non-executive director of the Company has been appointed as an Authorised Representative of the Company and Ms. Leung Mui Yin has been appointed as the Company Secretary, with effect from 11 June 2021. Ms. Leung Mui Yin is a Chartered Secretary, a Chartered Governance Professional, an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly "Institute of Chartered Secretaries and Administrators") in the United Kingdom. She is also a member of The Hong Kong Institute of Certified Public Accountants. She joined the Group in 2011, and successively held various positions in finance function and as the deputy company secretary of the Company.