The board of directors of DeTai New Energy Group Limited announced as follows: Mr. Eric Todd has resigned as an executive Director with effect from 1 September 2021 due to his other business commitments. Mr. Todd will remain as a director of various subsidiaries of the Company. Mr. Todd has confirmed that he had no disagreement with the Board and there was no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. With effect from 1 September 2021: Mr. Cheng Chi Kin, an executive Director, has been appointed as an Authorised Representative and a Process Agent.