Datang Environment Industry : FURTHER RESCHEDULE OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD

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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)

FURTHER RESCHEDULE OF EXTRAORDINARY GENERAL MEETING

AND EXTENSION OF BOOK CLOSURE PERIOD

Reference is made to the notice of Datang Environment Industry Group Co., Ltd. (the "Company") dated 15 October 2019 in relation to the change of the date of the extraordinary general meeting of the Company ("EGM") and extension of period for closure of register of members and supplemental notice (the "Supplemental Notice") as well as the announcement on the change of the time of EGM of the Company dated 23 October 2019.

The board of directors (the "Board") of the Company announces that due to the further preparation for the meeting, the date of the EGM is further rescheduled to be convened at 4:00 p.m. on Thursday, 31 October 2019, instead of Wednesday, 30 October 2019 as previously rescheduled.

In respect of the further reschedule of the EGM, the period of closure of the register of members of the Company for the purpose of determining the entitlements of the shareholders of the Company (the "Shareholders") to attend the EGM is extended from Wednesday, 18 September 2019 to Wednesday, 30 October 2019 (both days inclusive) to Wednesday, 18 September 2019 to Thursday, 31 October 2019 (both days inclusive), during which period no transfer of the shares will be effected. Shareholders whose names appear on the register of members of the Company on Thursday, 31 October 2019 are entitled to attend and vote at the EGM. Save as disclosed herein, the venue, attendance eligibility, the resolutions to be considered at and other relevant matters of the EGM currently remain unchanged. For details, please refer to the notice of EGM dated 2 September 2019 (the "Original Notice") and the Supplemental Notice.

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The original and supplemental proxy forms for use at the EGM sent together with the Original Notice and the Supplemental Notice to the Shareholders (the "Proxy Forms") will be valid proxy form for use at the postponed EGM. Shareholders who have yet to return their Proxy Forms are required to complete and return the Proxy Forms in accordance with the instructions printed thereon to the Company no less than 24 hours before the time appointed for the holding of the postponed EGM or any adjournment thereof. For the avoidance of doubt, any Proxy Forms duly completed and returned in accordance with the instructions printed thereon remains valid for the postponed EGM and the relevant Shareholders are not required to return another proxy form.

The reply slip for use at the EGM sent together with the Original Notice to the Shareholders (the "Reply Slip") will be valid reply slip for the postponed EGM. Any Reply Slip duly completed and returned in accordance with the instructions printed thereon remains valid for the postponed EGM and the relevant Shareholders are not required to return another reply slip.

By order of the Board

Datang Environment Industry Group Co., Ltd.*

Jin Yaohua

Chairman

Beijing, PRC, 25 October 2019

As of the date of this announcement, the non-executive directors of the Company 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 of the Company are Mr. Ye Xiang, Mr. Mao Zhuanjian and Mr. Gao Jiaxiang.

• For identification purposes only

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