【Longming Green Energy】Announcement of Change in Vice Executive Officer

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial executive, accounting executive, corporate governance executive, information security executive, R&D executive, internal audit executive, or litigation and non-litigation agent): Vice Executive Officer 2. Date of change: 115/05/11 3. Name, rank, and brief resume of former incumbent: Chen Zhaolong, Vice Executive Officer and Chairman of Tongkai Construction Co., Ltd. 4. Name, rank, and brief resume of new incumbent: Not applicable 5. Nature of change (please enter "resignation," "position adjustment," "layoff," "retirement," "death," "new appointment," or "dismissal"): Resignation 6. Reason for change: Resignation due to personal competitive relations 7. Effective date: 115/05/11 8. Other matters to be specified: None