China Titans Energy Technology Group Co., Limited announced that Mr. Zhang Bo has resigned from his positions as an independent non-executive Director and a member of the Company's audit committee, nomination committee and a chairman of the Company's remuneration committee with effect from 15 April 2021. The Board announced that Mr. Zhang Guo Rong has been appointed as the independent non-executive Director and a member of the Company's audit committee, nomination committee and a chairman of the Company's remuneration committee with effect from 15 April 2021.