The board of directors of Solargiga Energy Holdings Limited announces that Mr. Wang Junze has tendered his resignation as chief financial officer of the Company with effect from 30 December 2021 due to family reasons. Mr. Wang will continue to serve as executive director of the Company. The Board announced that Mr. Yeung Chi Tat (``Mr. Yeung'') has been appointed as chief financial officer, the company secretary and one of the authorized representatives (for the purpose of Rule 3.05 of the Listing Rules and for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of the Companies Ordinance) of the Company, with effect from 30 December 2021.