The Board of Directors of ENN Energy Holdings Limited announced that Mr. Han Jishen has tendered his resignation from his positions as an executive director and Joint Vice Chairman of the Company with effect from 2 November 2020 due to job re-designation. Upon resignation, he has ceased to act as the Chairman of the risk management committee of the Board and the Chairman of the ESG Committee of the Company. Mr. Han Jishen has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board takes this opportunity to thank Mr. Han Jishen for his contributions to the Company. The Board also announced that Mr. Zheng Hongtao has been appointed as the Chairman of the risk management committee of the Board and also the Chairman of the ESG Committee of the Company.