The board of directors (the "Board") of China Smarter Energy Group Holdings Limited announced that with effect from 15 March 2021, Mr. Xu Daivd Hua ("Mr. Xu") has been appointed as (i) executive director; (ii) chairman of the Board; (iii) chairman of the nomination committee; (v) authorized representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules"); and (vi) the authorized representative to accept service of process or notice on behalf of the Company in Hong Kong (the "Process Agent"). From March 2011 to December 2013, Mr. Xu was the vice chief executive officer of Shanghai Gorgeous Investment Development Company Limited, and from 2014 onwards, Mr. Xu joined Shanghai Guxin Asset Management Co. Ltd. and holds the position of chief executive officer.