Leoch Shenzhen Renewable Energy Co. Ltd. announced that Dr. ZHU resigned as independent non-executive Director and ceased to be members of audit committee and nomination committee with effect from 16 September 2020. Dr. ZHU had served the Board as an independent non-executive Director since October 2019, and continually provided independent opinions and objective views to the Company. Dr. ZHU will devote more time and increase his commitment and involvement in the daily operation and development of battery manufacturing business of the Group in the future. The Board announces that Dr. NAN Xinsheng ("Dr. NAN") has been appointed as an independent non-executive Director and a member of each of the Audit Committee and Nomination Committee of the Company with effect from 16 September 2020.