LongiTech Smart Energy Holding Limited announces that Mr. Wei Shaojun has tendered his resignation as a non-executive director of the Company with effect from 24 June 2022 in order to devote more time and energy to other work and business development. Mr. Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to express its great appreciation to Mr. Wei for his valuable contribution to the Company during his term of office.