On 8 July 2026, China Smarter Energy Group Holdings Limited announced the latest composition of its Board of Directors and committee assignments.

The Board now comprises three executive directors—Mr. Chen Xiaxuan, Mr. Bo Dateng and Ms. Han Yuxuan—alongside three independent non-executive directors: Mr. Pun Hau Man, Mr. Lo Ka Ki and Mr. Choi Pun Lap.

Committee leadership is as follows:

1. Audit Committee • Chairman: Mr. Lo Ka Ki • Members: Mr. Pun Hau Man and Mr. Choi Pun Lap

2. Remuneration Committee • Chairman: Mr. Lo Ka Ki • Members: Mr. Pun Hau Man and Mr. Choi Pun Lap

3. Nomination Committee • Chairman: Mr. Chen Xiaxuan • Members: Ms. Han Yuxuan, Mr. Lo Ka Ki, Mr. Pun Hau Man and Mr. Choi Pun Lap

The announcement was issued by the company under the oversight of the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which take no responsibility for its contents.