Solargiga Energy Holdings Limited announced Dr. LIN Wen ("Dr. Lin") has retired as an independent non-executive Director, the chairman of the nomination committee, the member of each of the audit committee and the remuneration committee of the Company with effect from the close of the AGM. Dr. Lin has confirmed to the Board that there is no disagreement between him and the Board and that there is no other matter in relation to his retirement that needs to be brought to the attention of the Shareholders. The board also announced that Mr. ZHANG Chun, the independent non-executive director of the company, has been appointed as the chairman of the nomination committee of the company with effect from the close of the AGM.