The board of directors of Tonking New Energy Group Holdings Limited announced that, Ms. Au Man Yi has resigned as an independent non-executive Director, the chairman of the audit committee and a member of the remuneration committee of the Company with effect from 26 May 2017, so as to devote more time to pursue her other personal commitments. The Board announced that Mr. Yuan Jiangang? has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee with effect from 26 May 2017. Mr. Yuan obtained the independent director qualification of Shanghai Stock Exchange in April 2009, and is currently an independent director of Guangdong Kaiping Chunhui Co. Ltd. (000976), Zhejiang Double Arrow Rubber Co. Ltd. (002381), Zhejiang Zoland Animation Co. Ltd. (833156).