China HK Power Smart Energy Group Limited announced that with effect from 8 April 2024, Ms. Chan Mui ("Ms. Chan") has tendered her resignation as the company secretary of the Company (the "Company Secretary") due to the pursuit of her personal career development. Ms. Chan confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation as Company Secretary that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company. Consequent to Ms. Chan's resignation, Mr. Fung Chun Yin ("Mr. Fung") has been appointed as the Company Secretary with effect from 8 April 2024.

Mr. Fung holds a Bachelor of Arts in Accountancy from the Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants and has extensive experience in auditing, accounting and financial management. Prior to joining the Group, Mr. Fung served in a key financial position in a Hong Kong listed company.