The board of Southern Energy Holdings Group Limited announced that Mr. Zhang Weizhe, a joint company secretary of the Company, having acquired the relevant experience, meets the requirement of a company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board further announced that Ms. Kam Mei Ha, Wendy has tendered her resignation as a joint company secretary of the Company with effect from 1 December 2019. Following the resignation of Ms. Kam, Mr. Zhang will act as the sole company secretary of the Company.