The board of directors of LongiTech Smart Energy Holding Limited announces that Mr. Han Xiaoping has tendered his resignation as an independent non-executive director of the Company, a member of each of the audit committee and nomination committee of the Board with effect from 8 July 2022 due to his health reason. Since the resignation of Mr. Han, the Board includes only two independent non-executive Directors, the Audit Committee comprises only two members, and the Nomination Committee does not have a majority of independent non-executive director.
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