On February 24, 2015, Jimmy Wang resigned as a member of the board of directors of HK Battery Technology Inc., effective immediately. There are no disagreements between Mr. Wang and the Company, the Company's management or the Board. Vincent Wang resigned as a member of the board and as secretary the company, effective immediately.

There are no disagreements between Mr. Wang and the Company, the Company's management or the Board. In connection with Mr. Wang's resignation, the board designated Jun Yan, to serve and perform the functions of the secretary of the company, to serve until such time as his successor is appointed and duly elected. Mr. Yan holds a Bachelor's and Master's Degree from Troy University.

Mr. Yan is currently a Financial Analyst and assistant to the Board of Directors of American Compass Inc.