China Smarter Energy Group Holdings Limited announced that, reference is made to the circular of the Company and the notice of the annual general meeting (the "AGM Notice") both dated 20 April 2020 and the form of proxy of the Company (the "Proxy Form") in relation to the annual general meeting (the "AGM") and the announcement of the Company dated 10 June 2020. Due to the resignation of Mr. Fok Ho Yin, Thomas, ordinary resolution numbered 7 in respect of the re-election of Mr. Fok as an independent non-executive Director as set out in the AGM Notice and the Proxy Form is no longer applicable and will not be put forward for consideration and approval by the Shareholders at the AGM. The sequence of the other resolutions and matters in relation to the AGM will remain unchanged. Proxy Forms lodged by Shareholders will remain valid except that no poll will be conducted or counted for ordinary resolution numbered 7. Shareholders are reminded to read the AGM Notice, including its notes, for details in respect of other resolutions which remain scheduled for consideration and approval at the AGM, eligibility for attending the AGM, appointment of proxy and other relevant matters.