Solargiga Energy Holdings Limited Announced that Ms. FU Shuangye that, for other personal developments, she would not offer herself for re-election at the AGM and would resign as an independent non-executive Director, a member of the audit committee and nomination committee of the board of directors and chairman of remuneration committee of the board of directors with effect from the close of the AGM. Ms. FU Shuangye confirmed that she has no disagreement with the Board of Directors and is not aware of any matters relating to her resignation that need to be brought to the attention of the shareholders. The Board announced that on 24 June 2021, Mr. LIAN Tao has been appointed as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 24 June 2021. With about 20 years of working experience in state-owned and private enterprises in Germany, Hong Kong, and Mainland China, Mr. LIAN was responsible for two Hong Kong listed companies, a German listed company and a mainland listed company in their initial application for listing or after listing in the refinancing business. He has rich professional knowledge and practical experience in various securities regulatory regulations and practices, domestic and overseas investment and financing management, restructuring, mergers and acquisitions, and capital operations. Following Ms. FU Shuangye ceasing to be the chairman of the remuneration committee, Mr. LIAN Tao, an independent non-executive Director, has been appointed as the chairman of the remuneration committee. The Board would also like to take this opportunity to express its warmest welcome to Mr. LIAN for joining the Company.