The board of directors of China Smarter Energy Group Holdings Limited announced that with effect from 13 January 2021, Mr. Gao Fei (" Mr. Gao ") and Mr. Yin Yilin (" Mr. Yin ") have resigned as executive directors of the Company as Mr. Gao and Mr. Yin would like to spend more time to pursue their own businesses and other commitments. The Board of the Company announced that with effect from 13 January 2021, Mr. Chen Xiaxuan has been appointed as executive director of the Company. He started his career in Shanghai Electric Power Generation Group, EPC Company in 2007, and was in charge of marketing and business development and contract negotiation for power plant industry and had been responsible for overseas markets in Southeast Asia, Southern African, CIS region central Asia and Latin American regions. From 2016 till present, he joined and holds the position as the deputy general manager of Sinolam Smart Energy LNG Power Co., and is in charge of commercial, technical and execution management of liquefied natural gas receiving terminal and combined cycle power plant integrated project, as well as the business development for new markets.