China Dredging Environment Protection : NOTICE OF BOARD MEETING

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China Dredging Environment Protection Holdings Limited

中 國 疏 浚 環 保 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 871)

NOTICE OF BOARD MEETING

Reference is made to the announcement of China Dredging Environment Protection Holdings Limited (the "Company") dated 31 March 2021 in relation to the unaudited annual results of the Company and its subsidiaries for the year ended 31 December 2020.

The board of directors (the "Board") of the Company announces that a meeting of the Board will be held on Friday, 16 April 2021 for the purpose of, inter alia, considering and approving the audited annual results of the Company and its subsidiaries for the year ended 31 December 2020.

By order of the Board

China Dredging Environment Protection Holdings Limited

Liu Kaijin

Chairman and Executive Director

Hong Kong, 1 April 2021

As at the date of this announcement, the Board comprises Mr. Liu Kaijin as Chairman and Executive Director; Mr. Wu Xuze as Executive Director and Chief Executive Officer; Ms. Zhou Shuhua as Executive Director; and Mr. Huan Xuedong, Mr. Chan Ming Sun Jonathan and Mr. Liang Zequan as Independent Non-executive Directors.