The Board of Jintai Energy Holdings Limited announced that with effect from 28 October 2021, Mr. Gao Han ("Mr. Gao'') has resigned as an independent non-executive Director, and ceased to be a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; and Mr. Jiang Hao ("Mr. Jiang'') has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.