The board of directors of Datang Environment Industry Group Co., Ltd. announced that it has received a notice from the supervisory committee of the Company stating that on 26 January 2024, the Supervisory Committee received a resignation letter tendered by Mr. Huang Yuan, the chairman of the Supervisory Committee. Mr. Huang has resigned from his positions as a supervisor of the Company and the chairman of the Supervisory Committee due to work re-arrangement. As the number of supervisors of the Supervisory Committee will be less than three (being the
minimum number of supervisors prescribed by the Company Law of the People's Republic of China)
upon the resignation of Mr. Huang, the resignation of Mr. Huang will become effective after the new supervisor has been elected at the general meeting expected to be held by the Company to fill the vacancy in the position of supervisor after the resignation of Mr. Huang. Mr. Huang will continue to perform his duties as a supervisor of the Company in accordance with the applicable laws, regulations and the provisions of the Articles of Association of the Company before his resignation becomes effective. Upon his resignation becoming effective, Mr. Huang will no longer hold other positions in the Company.