China Titans Energy Technology Group Co., Limited announces that Mr. Zhang Guo Rong 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 July 2021. The Board announce that Mr. Li Xiang Feng 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 July 2021. Mr. Li has been a member of the eighth session of the council committee of the Electromagnetic Measurement and Information Processing Instrument Branch of China Instrument and Control Society since August 2018. he served as an engineer of Guangdong Power Grid Co. Ltd. Zhuhai Power Supply Bureau. Mr. Li worked as a chief engineer in various companies from the period of April 2002 to July 2015, including Landis+Gyr Meters & Systems (Zhuhai) Co. Ltd., Zhejiang Chint Instrument & Meter Co. Ltd. and Shenzhen Star Instrument Co. Ltd. From July 2015, he has been serving as a chief engineer of Hangzhou Hexing Electrical Co. Ltd., a multi-national company offering variety of electrical equipment and relevant solution to global power utilities.