Datang Environment Industry Group Co., Ltd. announced that Mr. Deng Xiandong has resigned as the general manager of the company, with effect from 22 March 2019, due to work rearrangement. Mr. Deng Xiandong has confirmed that he has no disagreement with the Board and, there is no other matter in relation to his resignation as the general manager that needs to be brought to the attention of the shareholders of the company. The Board announced that, it has resolved to appoint Mr. Hou Guoli as the general manager of the Company, for a term of three years from 22 March 2019.

Pursuant to the Articles of Association of the Company, Mr. Hou Guoli will be subject to re-election and reappointment upon the expiry of his term of office. The remuneration of Mr. Hou Guoli as the general manager of the company will be determined according to his terms of reference and taking into account his duties and responsibilities in the company. The Board announces that Mr. Deng Xiandong, an executive director of the company, has been re-designated as a non-executive director of the Company, with effect from 22 March 2019 due to adjustment of work position and will end on the expiration of the term of the current session of the Board.

Mr. Deng Xiandong will continue to retain his positions in the Remuneration and Evaluation Committee, Strategy Committee and Investment Committee of the Board. Mr. Deng Xiandong will re-enter into a service contract with the Company after the above-mentioned re-designation. Pursuant to the Articles, Mr. Deng Xiandong will be subject to re-election and reappointment upon the expiry of his term of office.

Mr. Deng Xiandong will not receive remuneration from the Company as a non-executive director of the company.