Dongjiang Environmental : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020

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DONGJIANG ENVIRONMENTAL COMPANY LIMITED*

東江環保股份有限公司

(a joint stock limited company incorporated in the People's Republic of China)

(Stock code: 00895)

POLL RESULTS OF

THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020

The Board is pleased to announce that the First EGM in 2020 was held on Tuesday, 11 February 2020 and all resolutions set out in the Revised Notice were duly passed.

References are made to the notice of the first extraordinary general meeting in 2020 of Dongjiang Environmental Company Limited* (the "Company") dated 26 December 2019 (the "Notice") and the circular of the Company dated 21 January 2020 (the "Circular"). Capitalised terms used in this announcement shall have the same meanings as defined in the Circular, unless the context requires otherwise.

POLL RESULTS OF THE FIRST EGM IN 2020

The Board is pleased to announce that the First EGM in 2020 was held at 11th Floor, Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District, Shenzhen, the PRC on Tuesday, 11 February 2020 at 2:00 p.m.. All resolutions at the First EGM in 2020 were put to vote by way of poll.

All resolutions set out in the Notice were duly passed, the details of the poll results are as follows:

	SPECIAL RESOLUTIONS	Number of Votes (%)		Total
					Number of
	(Notes)
	FOR	AGAINST	ABSTAIN	Votes
1.	The resolution on the registration and	214,273,817	0		0	214,273,817
issue of medium-term notes	100%	0%		0%
	The resolution on amendments to the	213,272,822	1,000,995		0
2.	articles of association of the		214,273,817
99.5328%	0.4672%		0%
	Company

						Total
	ORDINARY RESOLUTION	Number of Votes (%)		Number of
					Votes
	(Notes)
FOR	AGAINST	ABSTAIN
	The resolution on amendments to the	213,881,767	392,050		0
3.	Rules of Procedures of General		214,273,817
99.8170%	0.1830%		0%
	Meeting of Shareholders

Notes:

1. The full text of all resolutions proposed at the First EGM in 2020 was set out in the Notice.
2. The total number of Shares entitling the Shareholders to attend and vote only against the resolutions at the First EGM in 2020: Nil
3. The total number of Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the First EGM in 2020: Nil

As at the date of the First EGM in 2020, the total number of Shares issued of the Company was 879,267,102 Shares, comprising 679,129,602 A Shares and 200,137,500 H Shares. The total number of Shares entitling the holders to attend and vote on all the resolutions at the First EGM in 2020 was 879,267,102 Shares.

As more than two-third of the votes were cast in favour of the resolutions numbered 1 and 2 above, such resolutions were duly passed as special resolutions of the Company. As more than half of the votes were cast in favour of the resolution numbered 3 above, such resolution was duly passed as an ordinary resolution of the Company.

Save as disclosed above, the Company is not aware of any person who has indicated his/her/its intention to vote against any resolution or to abstain from voting at the First EGM in 2020. To the knowledge and information of the Company, no Shareholder was entitled to attend the First EGM in 2020 and was required to abstain from voting in favour of any resolution under Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting.

The Company's auditor, SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, was appointed and acted as scrutineer for vote-taking at the First EGM in 2020.

By order of the Board

Dongjiang Environmental Company Limited*

Tan Kan

Chairman

Shenzhen, the PRC,

11 February 2020

As at the date of this announcement, the Board of Directors of the Company comprises two executive Director, being Mr.Tan Kan, Mr. Yao Shu; four non-executive Directors, being Mr. Liu Boren, Mr. Huang Yiming, Mr. Lu Bei and Mr. Jin Yongfu and three independent non-executive Directors, being Mr. Zhu Zhengfu , Mr. Qu Jiu Hui and Mr. Wong Hin Wing, .

* For identification purpose only