The board of directors of Datang Environment Industry Group Co., Ltd. announced the following changes in the executive management structure of the Company: Due to work re-arrangement, Mr. Shen Zhen ("Mr. Shen"), an executive Director and general manager of the Company ("General Manager") and the chairman of the strategy and investment committee of the Board, has tendered his resignation for his aforementioned positions, to the Board on 25 September 2023. As the resignation of Mr. Shen as an executive Director will take effect from the date on which a general meeting is convened by the Company to approve the appointment of the succeeding Director, Mr. Shen was re-designated as a non-executive Director from 18 October 2023 until his resignation takes effect. Mr. Shen will enter into a separate service contract with the Company and will not receive emoluments for his role as a non-executive Director until his resignation as an executive Director takes effect. As Mr. Shen's resignation as the General Manager took effect from 25 September 2023, the Board has resolved that during the period from 25 September 2023 until the appointment of the new General Manager, Mr. Zhu Liming ("Mr. Zhu"), the chairman of the Board, an executive Director and an authorized representative of the Company shall perform the duties and responsibilities as the acting General Manager under the articles of association of the Company and the Administrative Measures for the Authorization of the Board. The Board is now taking steps to identify suitable candidates to act as the new executive Director and General Manager. The Company extends sincere gratitude to Mr. Shen for his contribution to the Company's development during his tenure. The biographical details of Mr. Zhu and Mr. Shen are as follows: Mr. Zhu Liming, aged 52, a member of the Communist Party of China, holds a doctorate degree in engineering and a principal senior engineer, is the chairman, an executive Director and secretary of the party committee of the Company. He has successively served as a technician of power maintenance team, a technician and the deputy director of the electric workshop of thermal power plant of Anqing Petrochemical Complex; the head of the production planning and operation department of Henan Languang Environmental Power Generation Co., Ltd.; the head of the human resource department of Wuhan Kaidi Power Engineering Co., Ltd.; the general manager of Henan Languang Environmental Power Generation Co., Ltd.*; the deputy general manager and the marketing director of Wuhan Kaidi Electric Power Company Limited; the deputy general manager of Datang Xinjiang Energy Development Co., Ltd.; the deputy general manager, a member of the party organisation, the secretary of the party organisation, the general manager and the deputy secretary of party committee of the Datang Xinjiang Power Generation Co., Ltd.; the general manager and the deputy secretary of party committee of the Guangdong Branch of China Datang; the director of Guangdong Planning and Development Center of China Datang Group; the general manager and the deputy secretary of the party committee of the Guangdong Branch of Datang International Power Generation Co., Ltd.; the chairman and the secretary of party committee of Datang Sichuan Power Generation Company Limited; the director of Sichuan Tibet Planning Exhibition Center of China Datang Group; and the chairman of the Sichuan Branch of Datang International Power Generation Co., Ltd. Mr. Shen Zhen, aged 51, a member of the Communist Party of China, holds a Master's degree in business administration, and is a principal senior engineer. He has successively served as a boiler engineer of Beijing Electric Power Construction Company; manager of engineering management department of Guohua Ebara Environmental Engineering Co., Ltd.; deputy general manager (in charge) of engineering and project management department (customer service department), deputy general manager of desulfurization business department, deputy general manager of cooling technology business department and deputy director (in charge) of general manager work
department of Datang Environmental Technology Engineering Co., Ltd.; director of engineering management department, deputy general manager of environmental protection branch and general manager of desulfurization division of China Datang Technologies & Engineering Co., Ltd.; general manager of environmental protection branch of China Datang Corporation Environmental Technology Co., Ltd.; deputy general manager and
member of the Party group of Datang Technology Industry Group Co., Ltd.; executive Director, deputy secretary of the party committee and deputy General Manager of the Company; deputy secretary of the party committee and deputy general manager of China Datang Corporation Solar Energy Industry Co., Ltd.; deputy secretary of the party committee and deputy general manager, general manager and deputy secretary of the party committee of Datang Hainan Energy Development Co., Ltd.; and executive Director, General Manager and deputy secretary of the party committee of the Company. The Board also wishes to announce the following changes of Board committees: Mr. Shen has ceased to be a member and the chairman of the strategy and investment committee of the Board; and Mr. Zhu has been appointed as a member of the strategy and investment committee of the Board and to perform the duties and responsibilities as the acting chairman of the strategy and investment committee.