The Board of Dongjiang Environmental Company Limited announced that the Board has proposed to convene the EGM to re-elect and appoint the Directors of the seventh session of the Board and the non-employee representative Supervisors of the seventh session of the Supervisory Committee. Mr. Huang Yiming and Mr. Lu Bei have notified the Board that they will retire from their offices as non-executive Directors and will not seek for re-election. Mr. Zhu Zhengfu, Mr. Qu Jiuhui and Mr. Wong Hin Wing have notified the Board that they will retire from their offices as independent non-executive Directors and will not seek for re-election. Mr. Tang Yi and Ms. Shan Xiaomin have been nominated as the candidates for election at the EGM as non-executive Directors. Mr. Li Jinhui, Mr. Siu Chi Hung and Ms. Guo Suyi have been nominated as the candidates for election at the EGM as independent non-executive Directors. Mr. Huang Weiming will retire as a Supervisorand will not seek for re-election at the EGM. Ms. Jiang Ping has been nominated as candidate for election as shareholder representative Supervisor at the EGM.