The board of directors of China Smarter Energy Group Holdings Limited
announced that with effect from 27 January 2022, Mr. Weng Xiaoquan
(Mr. Weng) has resigned as an executive director as Mr. Weng would like to devote more time
to his other business commitments and appointed Ms. Yue Lu (Ms. Yue) as an executive director of the Company, with effect from 28 January 2022. From 2016 onwards, she served as an investment review manager, an external financial controller and a deputy director of investment management department of Zhongmin New Energy Investment Group Company Limited.