The board of directors of Haitian Energy International Limited announced that the Company has been notified by Mr. Xie Zuomin that he would like to resign as the independent non-executive Director with effect from 20 September 2020 as he is no longer capable of handling the Company's affairs due to his advanced age. With effect from 20 September 2020, Mr. Zhang Gong, an independent non-executive director and members of audit committee, remuneration committee, nomination committee and compliance committee has been appointed as the chairman of remuneration committee.