The board of directors of Solargiga Energy Holdings Limited announced that Mr. LIAN Tao has tendered his resignation as an independent non-executive director, a member of the nomination committee and the audit committee, and chairman of the remuneration committee of the Company with effect from 18 October 2022 as he wishes to devote more time to his personal commitments. The Board announced that Ms. TAN Ying has been appointed as an independent non-executive director, a member of the nomination committee and the audit committee, and chairlady of the remuneration committee of the Company with effect from 18 October 2022. Ms. TAN, aged 57, has more than 30 years of experience in the legal and academic industry in the People's Republic of China.

She worked as a full-time lawyer at Jinzhou City Huaying Law Firm from September 1990 to February 1996, and subsequently as a part-time lawyer at Liaoning Qiuming Law Firm since then. Since March 1996, she has been teaching at and is currently a professor in the Faculty of Law of The Bohai University in the PRC. She is also a part-time legal advisor to certain governmental bodies and arbitrator in the PRC.

Ms. TAN obtained a bachelor's degree in law from the China University of Political Science and Law in 1994, and further obtained a master's degree in economics from The Nankai University in the PRC in 1999. Ms. TAN holds the Teachers' Qualification Certificate of the PRC, theLegal Professional Qualification Certificate of the PRC* and the Legal Practicing Qualification Certificate of the PRC. From 11 February 2018 to 30 October 2019, Ms. TAN was an independent non-executive director of Bank of Jinzhou Co.

Ltd., a company listed on the main board of the Stock Exchange. The proposed term of service of Ms. TAN is 3 years commencing from the date of appointment with effect from 18 October 2022. Pursuant to the Company's articles of association, her appointment is subject to retirement by rotation and she will be eligible for re-election at the next following annual general meeting of the Company.