Jintai Energy Holdings Limited announced executive changes. Since the proposed ordinary resolution for the re-election of Mr. Lin Caihuo was not passed at the AGM, Mr. Lin Caihuo has retired as an executive Director by rotation upon conclusion of the AGM. Mr. Lin has also ceased to be a member of the nomination committee and the remuneration committee of the Company.

Mr. Lin did not confirm (i) he has no disagreement with the Board and (ii) there is no matter relating to his retirement that needs to be brought to the attention of holders of securities of the Company and the Stock Exchange.