United Strength Power Holdings Limited announced Mr. Xu Huilin has resigned from his position as a non-executive Director, a member of the nomination committee of the Company and an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 29 February 2024 due to his other personal commitments. Mr. Xu has confirmed that he has no disagreement with the Board and there is no other matters that need to be brought to the attention of the Shareholders in relation to his resignation. The Board announced that following Mr. Xu's resignation of the above positions, Mr. Ma Haidong, an executive Director of the Company, is appointed as an authorised representative under Rule 3.05 of the Listing Rules and member of the nomination committee of the Company with effect from 29 February 2024.