Harbin Electric Company Limited announced that, Mr. Sun Zhi-yong has resigned from the positions of the executive Director and member of the nomination committee of the Company due to change of work arrangements. The resignation will become effective from the date of this announcement. Upon the resignation of Mr. Sun, the number of the Board members has fallen below the quorum as required under the Articles of Association of the Company, and the Company will complete the election to fill the vacancies and other subsequent works in accordance with the legal procedures as soon as possible.