The board (the "Board") of directors of China Sinostar Group Company Limited announced that Mr. Song Wenke ("Mr. Song"), an independent non-executive Director, has resigned as an independent non-executive Director, a member of the audit committee of the Company (the "Audit Committee") and the nomination committee of the Company (the "Nomination Committee") and the chairman of the remuneration committee of the Company (the "Remuneration Committee") with effect from 3 February 2020, due to his intention to devote more time to his personal and other business commitments. The Board announced that Mr. Tang Shengzhi ("Mr. Tang") has been appointed as an independent non-executive Director, a member of the Audit Committee and the Nomination Committee and the chairman of the Remuneration Committee with effect from 3 February 2020. Mr. Tang has years of experience in corporate management and governance. Since September 2017, Mr. Tang has become the chairman and an executive director of Huanrenxuli Power Generation Co. Ltd. which is principally engaged in hydro-electric power business in the PRC.