The board of China Titans Energy Technology Group Co., Limited announced that Ms. Ko Nga Kit has resigned as the company secretary of the company with effect from 31 May 2018. Following the resignation of Ms. Ko, Ms. Ho Wing Yan has been appointed as the company secretary with effect from 31 May 2018. Ms. Ho has more than 10 years of experience in serving as a company secretary of companies listed on The Stock Exchange of Hong Kong Limited.

The Board further announced that the address of the principle place of business of the company in Hong Kong will be changed to Units 3306-12, 33/F., Shui On Centre, Nos. 6-8 Harbour Road, Wanchai, Hong Kong with effect from 31 May 2018.