The board of directors of Solis Holdings Limited announced that Mr. Jacobsen William Keith ("Mr. Jacobsen") has tendered his resignation as an independent non-executive Director of the company with effect from 30 September 2020 as he needs to devote more time for his other commitments; and Dr. Guan Huan Fei ("Dr. Guan") has tendered his resignation as an independent non-executive Director of the company with effect from 30 September 2020 as he needs to devote more time his other commitments. The Board announced that Ms. Zhang Xiuyan ("Ms. Zhang") and Ms. Ren Hongyan ("Ms. Ren") have been appointed as independent non-executive Directors of the company with effect from 1 October 2020. Ms. Zhang has over 20 years of experience in marketing and enterprise management. She also has extensive business exposure across industry sectors in retail, ecommerce, education, arts and culture. Since March 2020, Ms. Zhang has been the Chairman of Tangshan Fengdelai Network Technology Co. Ltd. and Henan Duoji Culture Co. Ltd. in which she is responsible for the enterprise management and marketing planning of the companies. From December 2015 to September 2020, Ms. Zhang was the Chief Executive Officer of Tangshan Shengyun Tanglong Education Technology Co. Ltd. and was the Chairman of Hebei Chengjiuxue Enterprise Management Co. Ltd. Ms. Ren has over 10 years of experience in real estate investment and development, real estate finance, and has a comprehensive understanding of the real estate market to seek valuable business projects for companies. Since October 2019, Ms. Ren co-founded Quanjingtong Emergency Transport (Shenzhen) Co. Ltd. of which its principal businesses are the investment in pension projects and medical projects, import and export of goods and technologies, medical information consultation and internet of things technology development. Between August 2016 and September 2019, Ms. Ren was appointed as the Director of Shenzhen Hongji Taifu Asset Management Co. Ltd. and between January 2015 and July 2016, she was the Deputy General Manager of Huacheng Yintong Commercial Factoring Co. Ltd. Ms. Zhang has replaced Mr. Jacobsen as a chairman of remuneration committee, and member of each of audit committee and corporate governance committee and Ms. Ren has replaced Dr. Guan as the chairman of nomination committee, and member of each of audit committee and corporate governance committee with effect from 1 October 2020 respectively.