The board of directors of DeTai New Energy Group Limited announced that Mr. Sheung Kwong Cho (``Mr. Sheung'') has resigned as an independent non-executive Director, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee of the Company with effect from 17 February 2023 due to his other personal commitments. Mr. Sheung 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.