The board of directors of Datang Environment Industry Group Co., Ltd. announced that Mr. Lu Shengli has tendered his resignation to the Board on 15 November 2018 as an executive director and a deputy general manager of the Company due to age reason. Mr. Lu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company (the "Shareholders"). The board announced that Mr. Shen Zhen has been nominated as a candidate for executive director of the Company, and his appointment is subject to the approval by Shareholders at the general meeting of the Company.