United Strength Power Holdings Limited announced that the Board announces that with effect from 27 November 2018, Mr. Wang has resigned as an executive Director of the Company; Mr. Yu has resigned as an independent non-executive Director of the Company; Mr. Yuan has been appointed as an executive Director of the Company; and Mr. Zhang has been appointed as an independent non-executive Director of the Company. Mr. Yu has ceased to be a member and the chairman of the Remuneration Committee; a member of the Audit Committee; and a member of the Nomination Committee; and Mr. Zhang has been appointed as a member and the chairman of the Remuneration Committee; a member of the Audit Committee; and a member of the Nomination Committee. Mr. Wang Qingguo has tendered his resignation as an executive Director of the Company in order to devote more time to his personal endeavours, with effect from 27 November 2018; and Mr. Yu Chen has tendered his resignation as an independent non-executive Director of the Company in order to devote more time to his personal endeavours, with effect from 27 November 2018. Each of Mr. Wang and Mr. Yu confirms that there is no disagreement between each of them and the Company and the Board during their respective term of office and there is no other matter relating to their respective resignation that needs to be brought to the attention of the Shareholders. The Board announced that Mr. Yuan Limin has been appointed as an executive Director of the Company with effect from 27 November 2018; and Mr. Zhang Zhifeng has been appointed as an independent non- executive. The Board announces that, following the change of Director and with effect from 27 November 2018, Mr. Yu has ceased to be a member and the chairman of the Remuneration Committee; a member of the Audit Committee; and a member of the Nomination Committee; and Mr. Zhang has been appointed as a member and the chairman of the Remuneration Committee; a member of the Audit Committee; and a member of the Nomination Committee.