The board of directors of Xinchen China Power Holdings Limited announced that Mr. Gao Weimin has resigned as a non-executive Director with effect from 11 January 2021 due to his other business engagement. The Board has approved the appointment of Ms. Ma Nina as a non-executive Director with effect from 11 January 2021. Ms. Ma Nina, a Senior Economist and an International Accountant (Associate of Association of International Accountants), was appointed as an executive director of Brilliance China Automotive Holdings Limited. Ms. Ma was also appointed as a director of Shenyang XingYuanDong Automobile Component Co. Ltd. (a subsidiary of Brilliance China) in October 2019.