Datang Environment Industry Group Co., Ltd. at its Extraordinary General Meeting held on 31 October 2019 appointed Liu Quancheng, Liu Ruixiang, Li Zhenyu as non-executive Director, Hou Guoli, Wang Yanwen as executive Director and Liu Liming as Supervisor. The audit committee comprises three members, including Mr. Liu Quancheng, Mr. Ye Xiang and Mr. Gao Jiaxiang. Mr. Gao Jiaxiang has been appointed as chairman of the audit committee. The remuneration and evaluation committee comprises three members, including Mr. Hou Guoli, Mr. Ye Xiang and Mr. Mao Zhuanjian. Mr. Ye Xiang has been appointed as chairman of the remuneration and evaluation committee. The strategy and investment committee comprises three members, including Mr. Liu Ruixiang, Mr. Hou Guoli and Mr. Mao Zhuanjian. Mr. Hou Guoli has been appointed as chairman of the strategy and investment committee.