The board of directors of Datang Environment Industry Group Co., Ltd. announced that, due to work re-arrangement, Mr. Liu Chuandong has resigned as a non-executive director and a member of the audit committee of the Company; Mr. Liu Guangming has resigned as a non-executive director and a member of the strategy committee of the Company; Mr. Li Yi has resigned as a non-executive director and a member of the strategy committee of the Company; Mr. Deng Xiandong has resigned as a non-executive director, the chairman of the strategy committee and a member of the remuneration and evaluation committee and the investment committee of the Company; and Mr. Shen Zhen has resigned as a non-executive director of the Company. Such resignations will be effective from the date on which a general meeting is convened by the Company to approve the appointment of new directors. Prior to that, Mr. Liu Chuandong, Mr. Liu Guangming, Mr. Li Yi, Mr. Deng Xiandong and Mr. Shen Zhen will continue to perform their above duties of the Company. In addition, Mr. Miao Shihai has resigned as a supervisor of the Company due to work re-arrangement, and the resignation will take effect from the date on which a general meeting is convened by the Company to approve the appointment of a new supervisor. Prior to that, Mr. Miao Shihai will continue to perform his duties as a supervisor of the Company. Mr. Liu Chuandong, Mr. Liu Guangming, Mr. Li Yi, Mr. Deng Xiandong and Mr. Shen Zhen have confirmed that they have no disagreement with the Board and there are no other matters relating to their resignations that need to be brought to the attention of the shareholders of the Company (the "Shareholders"). Mr. Miao Shihai has confirmed that he has no disagreement with the Board and the supervisory committee of the Company and there are no other matters relating to his resignation that need to be brought to the attention of the Shareholders. The Board announced that Mr. Liu Quancheng, Mr. Liu Ruixiang and Mr. Li Zhenyu have been nominated as candidates for non-executive director of the Company, and Mr. Hou Guoli and Mr. Wang Yanwen have been nominated as candidates for executive director of the Company, and their appointments are subject to the approval by Shareholders at the general meeting of the Company. The Board hereby announces that Mr. Liu Liming has been nominated as candidate for supervisor of the Company. His term of office will commence on the date when the approval of the Shareholders at the general meeting is obtained and will end on the expiration of the term of the current session of the supervisory committee.