Dongjiang Environmental Company Limited at the extraordinary general meeting held on 21 February 2024, the resignation of Mr. Tan Kan (Mr. Tan) as the Chairman and an executive Director has taken effect following the appointment of the new Chairman and the conclusion of the EGM. Mr. Tan has also ceased to be an authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules (Authorised Representative) with effect from 21 February 2024. The Board announced that upon the conclusion of the EGM, the following appointments have become effective: Mr. Wang Bi'an (Mr. Wang), Mr. Li Xiangli (Mr. Li) and Mr. Yu Fan (Mr. Yu) as executive Directors; and Mr. Liu Xiaoxuan (Mr. Liu) as a non-executive Director.

The Board announced that Mr. Wang has been appointed as the Chairman and an Authorised Representative with effect from 21 February 2024. The resignation of Mr. Yu as a Supervisor and the Chairman of the Supervisory Committee has taken effect following the election of a new Supervisor and the conclusion of the EGM. The Board announced that the appointment of Mr. Peng Zhuozhuo (Mr. Peng) as non-employee representative Supervisor has become effective upon the conclusion of the EGM, with a term of office commencing from the date of the EGM and ending upon the expiry of the Seventh Session of the Supervisory Committee.

The Board announced that Mr. Peng has been appointed as the Chairman of the Supervisory Committee with effect from 21 February 2024. As at the date of this announcement, the Supervisory Committee comprises Mr. Peng and Ms. Jiang Ping as non-employee representative Supervisors, and Mr. Zhang Hao as employee representative Supervisor. Following the taking effect of the resignation of Mr. Tan as an executive Director, he has also ceased to be a member of the Nomination Committee of the Board (the Nomination Committee) and the Chairman of the Strategic Development Committee of the Board (the Strategic Development Committee).

The Board announced that Mr. Li Jinhui has resigned as a member of the Remuneration and Appraisal Committee of the Board (the Remuneration and Appraisal Committee) with effect from 21 February 2024 due to changes in work arrangements. Mr. Li Jinhui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange. The Board announced that with effect from 21 February 2024: Mr. Huang Honggang has been appointed as a member of the Remuneration and Appraisal Committee; Mr. Wang has been appointed as the Chairman of the Strategic Development Committee and a member of the Nomination Committee; and Mr. Li has been appointed as a member of the Strategic Development Committee.

Set out is the composition of the following committees of the Board as at the date of this announcement: Strategic Development Committee: Chairman: Mr. Wang Bi'an; Member: Mr. Li Xiangli and Mr. Li Jinhui; Nomination Committee: Chairman: Mr. Li Jinhui; Member: Mr. Wang Bi'an and Mr. Siu Chi Hung; Remuneration and Appraisal Committee: Chairman: Ms. Guo Suyi; Member: Mr. Huang Honggang and Mr. Siu Chi Hung.