Refrigeration Electrical Engineering Corporation announced that on 8 February 2022 REE just received the resignation letter of Mr. Dang Hong Tan - independent
member of BOD. The resignation shall take effect at the end of the Annual General Meeting of Shareholders in 2021. REE will elect to supplement independent member of BOD for the remaining term 2018- 2022 at the Annual General Meeting of Shareholders in 2021 takes place on 31 March 2022.