The board of directors of ENN Energy Holdings Limited announced that Ms. Wong Chui Lai has tendered her resignation as the Company Secretary and one of the authorized representatives of the company with effect from 22 October 2018 due to re-designation of duties within the Group. She has confirmed that there is no disagreement with the board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the company. The board also announced that, with effect from 22 October 2018, Ms. Liang Hongyu has been appointed as the Company Secretary, an authorized representative of the company and the authorized representative to accept service of process and notices on behalf of the company. She joined the group in 2011, and is the deputy general manager and general counsel of ENN Finance Company Limited. She has over 13 years of experience in relation to capital market transactions and legal work.