The board of directors of China Suntien Green Energy Corporation Limited announced that, as resolved by the Board, Mr. Mei Chun Xiao ceased to be a member of the remuneration and appraisal committee of the Company with effect from 20 October 2022. Mr. Qin Gang, a non-executive Director, was appointed as member of the remuneration and appraisal committee of the Board of the Company. Other members of the Committee remain unchanged.