Datang Environment Industry : CHANGE OF TIME OF THE EGM

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Datang Environment Industry Group Co., Ltd.*

大 唐 環 境 產 業 集 團 股 份 有 限 公 司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1272)

CHANGE OF TIME OF THE EGM

References are made to the supplemental notice (the "Supplemental Notice") of the extraordinary general meeting (the "EGM") issued by Datang Environment Industry Group Co., Ltd. (the "Company") on 15 October 2019 in relation to the EGM to be convened by the Company at 10:00 a.m. on Wednesday, 30 October 2019 at No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, the supplemental proxy form (the "Supplemental Proxy Form") of the Company dated 15 October 2019 and the supplemental circular (the "Supplemental Circular") of the Company dated 16 October 2019. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Original Circular and Supplemental Circular of the Company dated 2 September 2019 and 16 October 2019, respectively.

The board of directors of the Company announces that the time of the EGM is hereby rescheduled to be convened at 4:00 p.m. on Wednesday, 30 October 2019 (instead of 10:00 a.m. on the same day). Accordingly, the proxy form despatched along with the Original Circular and the Supplemental Proxy Form should be returned in person or by post not less than 24 hours before the time fixed for holding the EGM or any adjourned meeting (i.e. by 4:00 p.m. on 29 October 2019).

Save as the change of time as stated herein above, all other information (including the book closure period) in relation to the EGM as set out in the Supplemental Circular and the Supplemental Notice remain unchanged.

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The shareholders of the Company should note the change of time of the EGM as stated herein above.

By order of the Board

Datang Environment Industry Group Co., Ltd.*

Jin Yaohua

Chairman

Beijing, the PRC, 23 October 2019

As of the date of this announcement, the non-executive Directors are Mr. Jin Yaohua, Mr. Liu Chuandong, Mr. Liu Guangming, Mr. Li Yi, Mr. Deng Xiandong and Mr. Shen Zhen; and the independent non-executive Directors are Mr. Ye Xiang, Mr. Mao Zhuanjian and Mr. Gao Jiaxiang.

• For identification purpose only

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